N | Data ID | First Name | Second Name | Third Name | UN List Type | Reference Number | Listed On | Comments | Designation | Nationality | List Type | Last Day Updated | Individual Alias | Individual Address | Individual Date of Birth | Individual Place of Birth | Individual Document | Sort Key |
---|
1 | 110447 | MUHAMMAD | TAHER | ANWARI | Taliban | TAi.005 | 2001-02-23 | Belongs to Andar tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | a) Director of Administrative Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Mohammad Taher Anwari | | |
Zurmat District
Paktia Province
Afghanistan
| | |
2 | 110554 | ABDUL LATIF | MANSUR | | Taliban | TAi.007 | 2001-01-31 | 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 | Minister of Agriculture under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Abdul Latif Mansoor | | |
Zurmat District
Paktia Province
Afghanistan
| | |
3 | 110578 | ABDUL KABIR | MOHAMMAD JAN | | Taliban | TAi.003 | 2001-01-25 | 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 | Second Deputy, Economic Affairs, Council of Ministers under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | A. Kabir | | |
Pul-e-Khumri or Baghlan Jadid District
Baghlan Province
Afghanistan
| | |
4 | 110579 | MOHAMMED | OMAR | GHULAM NABI | Taliban | TAi.004 | 2000-04-12 | Father's name is Ghulam Nabi, also known as Mullah Musafir. Left eye missing. Brother-in-law of Ahmad Jan Akhundzada Shukoor Akhundzada (TAi.109). Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Reportedly deceased as of April 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Leader of the Faithful ('Amir ul-Mumineen'), Afghanistan | Afghanistan | UN List | 2003-09-03 | | | |
Naw Deh village, Deh Rawud District
Uruzgan Province
Afghanistan
| | |
5 | 110580 | SAYYED MOHAMMED | HAQQANI | | Taliban | TAi.006 | 2001-01-31 | Graduate of the Haqqaniya madrasa in Akora Khattak, Pakistan. Believed to
have had close relations with Taliban Leader Mullah Mohammed Omar (TAi.004). Believed to
be in Afghanistan/Pakistan border area. Member of Taliban Supreme Council as at June
2010. Belongs to Barakzai tribe. Review pursuant to Security Council resolution 1822
(2008) was concluded on 27 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of January 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director of Administrative Affairs under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Sayyed Mohammad Haqqani | | |
Chaharbagh village, Arghandab District
Kandahar Province
Afghanistan
| | |
6 | 110896 | SHAMS | UR-RAHMAN | ABDUL ZAHIR | Taliban | TAi.008 | 2001-02-23 | Believed to be in Afghanistan/Pakistan border area. Involved in drug
trafficking. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Agriculture under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Shamsurrahman | | |
Waka Uzbin village, Sarobi District
Kabul Province
Afghanistan
| 2132370 | |
7 | 110897 | MOHAMMAD NAIM | BARICH | KHUDAIDAD | Taliban | TAi.013 | 2001-02-23 | Member of the Taliban Military Commission as at mid-2013. Believed to be
in Afghanistan/Pakistan border area. Belongs to Barich tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Civil Aviation under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Mullah Naeem Barech | | |
Lakhi village, Hazarjuft Area, Garmsir District
Helmand Province
Afghanistan
| | |
8 | 110899 | FAZL MOHAMMAD | MAZLOOM | | Taliban | TAi.023 | 2001-02-23 | Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Chief of Army Staff of the Taliban regime | Afghanistan | UN List | 2003-09-03 | Molah Fazl | Qatar | |
Uruzgan
Afghanistan
| | |
9 | 110900 | SAID AHMED | SHAHIDKHEL | | Taliban | TAi.028 | 2001-02-23 | In July 2003 he was in custody in Kabul, Afghanistan. Released from
custody in 2007. Believed to be in Afghanistan/Pakistan border area. Member of the
Taliban leadership council as of mid-2013. Belongs to Andar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Education under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Spandeh (Espandi âOlya) village, Andar District
Ghazni Province
Afghanistan
| | |
10 | 110901 | MOHAMMAD | AHMADI | | Taliban | TAi.031 | 2001-02-23 | Believed to be in Afghanistan/Pakistan border area. Belongs to Kakar
tribe. He is a member of the Taliban Supreme Council. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | President of Central Bank (Da Afghanistan Bank) under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Daman District
Kandahar Province
Afghanistan
| | |
11 | 110912 | ABDUL RAHMAN | ZAHED | | Taliban | TAi.033 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Foreign Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Abdul Rehman Zahid | | |
Kharwar District
Logar Province
Afghanistan
| | |
12 | 110913 | FAIZ | | | Taliban | TAi.036 | 2001-02-23 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of the Information Department, Ministry of Foreign Affairs under the
Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Ghazni Province
Afghanistan
| | |
13 | 110914 | ABDUL BAQI | BASIR | AWAL SHAH | Taliban | TAi.038 | 2001-02-23 | 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 | Governor of Khost and Paktika provinces under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Abdul Baqi | | |
Jalalabad City
Nangarhar Province
Afghanistan
| | |
14 | 110915 | JALALUDDIN | HAQQANI | | Taliban | TAi.040 | 2001-01-31 | Father of Sirajuddin Jallaloudine Haqqani (TAi.144), Nasiruddin Haqqani
(TAi.146) and Badruddin Haqqani (deceased). Brother of Mohammad Ibrahim Omari (TAi.042)
and Khalil Ahmed Haqqani (TAi.150). He is an active Taliban leader. Believed to be in
Afghanistan/Pakistan border area. Head of the Taliban Miram Shah Shura as at 2008.
Belongs to Zadran tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 27 Jul. 2010. Reportedly deceased as of September 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Frontier Affairs under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Jalaluddin Haqani | | |
Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
| | |
15 | 110917 | DIN MOHAMMAD | HANIF | | Taliban | TAi.043 | 2001-01-25 | 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 | a) Minister of Planning under the Taliban regime b) Minister of Higher
Education under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Qari Din Mohammad | | |
Shakarlab village, Yaftali Pain District
Badakhshan Province
Afghanistan
| OA 454044 | |
16 | 110941 | EZATULLAH | HAQQANI | KHAN SAYYID | Taliban | TAi.064 | 2001-02-23 | Member of the Taliban Peshawar Shura as of 2008. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Planning under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Ezatullah Haqqani (previously listed as) | | |
Alingar District
Laghman Province
Afghanistan
| | |
17 | 110942 | MOHAMMAD ABBAS | AKHUND | | Taliban | TAi.066 | 2001-01-25 | Member of Taliban Supreme Council in charge of the Medical Committee as
of Jan. 2011. Directly supervises three medical centers caring for wounded Taliban
fighters as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to
Barakzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Mayor of Kandahar under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Khas Uruzgan District
Uruzgan Province
Afghanistan
| | |
18 | 110943 | RUSTUM | HANAFI | HABIBULLAH | Taliban | TAi.069 | 2001-01-25 | Taliban member responsible for Nuristan Province, Afghanistan, as of May
2007. Belongs to Nuristani tribe. Reportedly deceased in early 2012. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Public Works under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Rostam Nuristani | | |
Dara Kolum, Do Aab District
Nuristan Province
Afghanistan
| | |
19 | 110944 | SAYYED GHIASSOUDDINE | AGHA | | Taliban | TAi.072 | 2001-01-31 | Taliban member responsible for Faryab, Jawzjan, Sari Pul and Balkh
Provinces, Afghanistan as at June 2010. Involved in drug trafficking. Member of Taliban
Supreme Council and Taliban Military Council as at December 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Haj and Religious Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Sayed Ghias | | |
Kohistan District
Faryab Province
Afghanistan
| | |
20 | 110945 | ABDUL-HAQ | WASSIQ | | Taliban | TAi.082 | 2001-01-31 | Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Security (Intelligence) under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Abdul-Haq Wasseq | Qatar | |
Gharib village, Khogyani District
Ghazni Province
Afghanistan
| | |
21 | 110947 | ABDUL JABBAR | OMARI | | Taliban | TAi.088 | 2001-02-23 | Belongs to Hottak tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Baghlan Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Mullah Jabbar | | |
Zabul Province
Afghanistan
| | |
22 | 110948 | NURULLAH | NURI | | Taliban | TAi.089 | 2001-01-25 | Belongs to Tokhi tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Balkh Province under the Taliban Regime | Afghanistan | UN List | 2003-09-03 | Norullah Noori | Qatar | |
Shahjoe District
Zabul Province
Afghanistan
| | |
23 | 110959 | WALIJAN | | | Taliban | TAi.095 | 2001-02-23 | Member of the Taliban Gerd-e-Jangal Shura and Head of the Taliban
Prisoners and Refugees Committee. Belongs to Ishaqzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Jawzjan Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Quetta
Pakistan
| | |
24 | 110960 | MOHAMMAD HASAN | RAHMANI | | Taliban | TAi.096 | 2001-02-23 | Has a prosthetic right leg. Member of Taliban Supreme Council as of mid-2013, acted as deputy of Mullah Mohammed Omar (TAi.004) in Mar. 2010. Believed to be in Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. Deceased as of 9 February 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Kandahar Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Gud Mullah Mohammad Hassan | | |
Deh Rawud District
Uruzgan Province
Afghanistan
| | |
25 | 110961 | ABDUL MANAN | NYAZI | | Taliban | TAi.097 | 2001-01-25 | Taliban member responsible for Herat, Farah and Nimroz provinces as at
mid-2013. Member of the Taliban Supreme Council and Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Involved in transporting
suicide bombers to Afghanistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Kabul Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Abdul Manan Nayazi | | |
Pashtoon Zarghoon District
Herat Province
Afghanistan
| | |
26 | 110962 | NAZIR MOHAMMAD | ABDUL BASIR | | Taliban | TAi.100 | 2001-02-23 | Alternative title: Sar Muallim. Reconciled after the fall of the Taliban
regime, and assumed duties under the new Government on district level in Kunduz
Province. Confirmed assassinated by Taliban on 9 November 2008. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Mayor of Kunduz City | Afghanistan | UN List | 2003-09-03 | Nazar Mohammad | | |
Malaghi Village, Kunduz District
Kunduz Province
Afghanistan
| | |
27 | 110963 | ZIA-UR-RAHMAN | MADANI | | Taliban | TAi.102 | 2001-02-23 | Involved in drug trafficking. Taliban member responsible for military
affairs in Takhar province, Afghanistan, as of May 2007. Facilitated fund raising in the
Gulf on behalf of the Taliban since 2003. Also facilitated meetings between Taliban
officials and wealthy supporters and arranged for more than a dozen individuals to
travel to Kabul, Afghanistan, for suicide attacks. Believed to be in the Gulf region.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Logar Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Ziaurrahman Madani | | |
Paliran village, Namakab District
Takhar Province
Afghanistan
| | |
28 | 110964 | AHMAD TAHA | KHALID | ABDUL QADIR | Taliban | TAi.105 | 2001-02-23 | Taliban member responsible for Nangarhar Province as at 2011. Believed to
be in Afghanistan/Pakistan border area. Belongs to Zadran tribe. Close associate of
Sirajuddin Jallaloudine Haqqani (TAi.144). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Paktia Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Nangarhar Province
Afghanistan
| | |
29 | 110965 | AMINULLAH | AMIN | QUDDUS | Taliban | TAi.107 | 2001-02-23 | Member of Taliban Supreme Council as at 2011. Belongs to Nurzai tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Saripul Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Muhammad Yusuf | | |
Loy Karez village, Spin Boldak District
Kandahar Province
Afghanistan
| | |
30 | 110967 | ABDUL RAHMAN | AGHA | | Taliban | TAi.114 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Chief Justice of Military Court under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Arghandab District
Kandahar Province
Afghanistan
| | |
31 | 111034 | ATTIQULLAH | AKHUND | | Taliban | TAi.009 | 2001-02-23 | Member of Taliban Supreme Military Council as well as Taliban Supreme
Council as at June 2010. Belongs to Popalzai tribe. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Agriculture under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Shah Wali Kot District
Kandahar Province
Afghanistan
| | |
32 | 111035 | YAR MOHAMMAD | RAHIMI | | Taliban | TAi.015 | 2001-01-25 | Member of Taliban Supreme Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Communication under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Taluqan village, Panjwai District
Kandahar Province
Afghanistan
| | |
33 | 111036 | ALLAH DAD | TAYEB | WALI | Taliban | TAi.016 | 2001-01-25 | Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Deceased as of November 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Communication under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Allah Dad Tayyab | | |
Ghorak District
Kandahar Province
Afghanistan
| | |
34 | 111037 | NIK MOHAMMAD | DOST MOHAMMAD | | Taliban | TAi.019 | 2001-01-31 | Leads a commission to register enemies of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Commerce under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Nik Mohammad | | |
Zangi Abad village, Panjwai District
Kandahar Province
Afghanistan
| | |
35 | 111038 | ALLAH DAD | MATIN | | Taliban | TAi.021 | 2001-01-31 | One foot lost in landmine explosion. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Urban Development under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Allahdad | | |
Kadani village, Spin Boldak District
Kandahar Province
Afghanistan
| | |
36 | 111039 | UBAIDULLAH | AKHUND | YAR MOHAMMAD AKHUND | Taliban | TAi.022 | 2001-01-25 | He was one of the deputies of Mullah Mohammed Omar (TAi.004) and a member
of the Taliban's Supreme Council, in charge of military operations. Arrested in 2007 and
was in custody in Pakistan. Confirmed deceased in March 2010 and buried in Karachi,
Pakistan. Linked by marriage to Saleh Mohammad Kakar Akhtar Muhammad (TAi.149). Belonged
to Alokozai tribe. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Defence under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Obaidullah Akhund | | |
Sangisar village, Panjwai District
Kandahar Province
Afghanistan
| | |
37 | 111040 | ABDUL GHANI | BARADAR | ABDUL AHMAD TURK | Taliban | TAi.024 | 2001-02-23 | 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 | Deputy Minister of Defence under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Mullah Baradar Akhund | | |
Yatimak village
Dehrawood District, Uruzgan Province
Afghanistan
| | |
38 | 111041 | ABDUL RAUF | KHADEM | | Taliban | TAi.025 | 2001-02-23 | Member of the Taliban Quetta Shura as at 2009. Taliban member responsible
for Uruzgan Province, Afghanistan, as at 2011. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commander of Central Corps under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Mullah Abdul Rauf Aliza | | |
Azan village, Kajaki District
Helmand Province
Afghanistan
| | |
39 | 111042 | AMIR KHAN | MOTAQI | | Taliban | TAi.026 | 2001-01-25 | 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 | Minister of Education under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Zurmat District
Paktia Province
Afghanistan
| | |
40 | 111043 | ABDUL SALAM | HANAFI | ALI MARDAN | Taliban | TAi.027 | 2001-02-23 | 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 | Deputy Minister of Education under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Darzab District
Faryab Province
Afghanistan
| | |
41 | 111066 | MOHAMMAD JAWAD | WAZIRI | | Taliban | TAi.039 | 2001-02-23 | Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN Department, Ministry of Foreign Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Jaghatu District
Maidan Wardak Province
Afghanistan
| | |
42 | 111067 | MOHAMMAD IBRAHIM | OMARI | | Taliban | TAi.042 | 2001-02-23 | Brother of Jalaluddin Haqqani (TAi.040) Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Frontier Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Ibrahim Haqqani | | |
Garda Saray
Waza Zadran District, Paktia Province
Afghanistan
| | |
43 | 111068 | HAMDULLAH | NOMANI | | Taliban | TAi.044 | 2001-02-23 | Member of the Taliban Supreme Council. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Higher Education under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Sipayaw village, Andar District
Ghazni Province
Afghanistan
| | |
44 | 111070 | MOHAMMAD YAQOUB | | | Taliban | TAi.052 | 2001-02-23 | Member of Taliban Cultural Commission. Directs a Taliban "front" and
coordinates all military activities of Taliban forces in Maiwand District, Kandahar
Province, Afghanistan as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Belongs to Kharoti (Taraki) tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of Bakhtar Information Agency (BIA) under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Shahjoi District
Zabul Province
Afghanistan
| | |
45 | 111072 | SAYED | MOHAMMAD | AZIM | Taliban | TAi.057 | 2001-02-23 | Directs a Taliban "front"(mahaz) and serves as member of the military
commission of the Taliban as of mid-2013. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director of the Passport and Visa Department in the Ministry of
Interior under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Sayed Mohammad Azim Agha | | |
Panjwai District
Kandahar Province
Afghanistan
| | |
46 | 111074 | MOHAMMAD ESSA | AKHUND | | Taliban | TAi.060 | 2001-01-25 | Belongs to Nurzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Water, Sanitation and Electricity under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Mial area, Spin Boldak District
Kandahar Province
Afghanistan
| | |
47 | 111075 | SHER MOHAMMAD ABBAS | STANEKZAI | PADSHAH KHAN | Taliban | TAi.067 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Public Health under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Qala-e-Abbas, Shah Mazar area, Baraki Barak District
Logar Province
Afghanistan
| | |
48 | 111076 | MOHAMMADULLAH | MATI | | Taliban | TAi.068 | 2001-01-25 | Lost one leg in 1980s. Interim leader of Taliban Supreme Council from
February to April 2010. In charge of recruitment activities as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Isakzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Public Works under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Mawlawi Nanai | | |
Arghandab District
Kandahar Province
Afghanistan
| | |
49 | 111077 | ATIQULLAH | WALI MOHAMMAD | | Taliban | TAi.070 | 2001-01-31 | Originally from Uruzgan, settled and lived later in Kandahar. Was a
member of Taliban Supreme Council Political Commission in 2010. No specific role in the
Taliban movement, active as a businessman in his personal capacity as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Brother of
Abdul Jalil Haqqani Wali Mohammad (TAi.034). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director of Foreign Relations, Kandahar Province under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Tirin Kot District
Uruzgan Province
Afghanistan
| | |
50 | 111078 | NAJIBULLAH | HAQQANI | HIDAYATULLAH | Taliban | TAi.071 | 2001-02-23 | Cousin of Moulavi Noor Jalal. Grandfatherâs 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 | Deputy Minister of Finance under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Najibullah Haqani | | |
| | |
51 | 111080 | ABDUL RAQIB | TAKHARI | | Taliban | TAi.075 | 2001-01-25 | Member of Taliban Supreme Council responsible for Takhar and Badakhshan
provinces as at Dec. 2009. Confirmed killed on 17 February in Peshawar, Pakistan and
buried in Takhar Province, Afghanistan. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Repatriation under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Zardalu Darra village, Kalafgan District
Takhar Province
Afghanistan
| | |
52 | 111081 | MOHAMMAD WALI | MOHAMMAD EWAZ | | Taliban | TAi.078 | 2001-01-31 | Reportedly deceased in December 2006 and buried in Panjwai District,
Kandahar Province, Afghanistan. Belonged to Ghilzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Ministry of Preventing Vice and Propagating Virtue under
the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Jelawur village, Arghandab District
Kandahar Province
Afghanistan
| | |
53 | 111082 | HABIBULLAH | RESHAD | | Taliban | TAi.084 | 2001-02-23 | Deputy Head (Intelligence) of the Quetta Military Council as of 2009.
Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of Investigation Department, Ministry of Security (Intelligence)
under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Waghaz District
Ghazni Province
Afghanistan
| | |
54 | 111083 | AHMED JAN | AKHUNDZADA | WAZIR | Taliban | TAi.085 | 2001-01-25 | Member of Taliban Supreme Military Council as at 2009. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Water and Electricity under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Kandahar Province
Afghanistan
| | |
55 | 111084 | SADUDDIN | SAYYED | | Taliban | TAi.087 | 2001-01-25 | Advisor to the Taliban Supreme Council as of mid-2013. Believed to be in
Afghanistan/Pakistan border area. Belongs to Barakzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Vice-Minister of Work and Social Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Chaman District
Pakistan
| | |
56 | 111090 | AKHTAR | MOHAMMAD | MANSOUR | Taliban | TAi.011 | 2001-01-25 | Involved in drug trafficking as of 2011, primarily through Gerd-e-Jangal,
Afghanistan. Active in the provinces of Khost, Paktia and Paktika, Afghanistan as of May
2007. Taliban "Governor" of Kandahar as of May 2007. Deputy to Mullah Abdul Ghani
Baradar (TAi.024) in the Taliban Supreme Council as of 2009. Taliban official
responsible for four southern provinces of Afghanistan. Following the arrest of Mullah
Baradar in February 2010 he was temporarily-in-charge of the Taliban Supreme Council.
Believed to be in Afghanistan/Pakistan border area. Belongs to Ishaqzai tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul.
2010. Reportedly killed in May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Civil Aviation and Transportation under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Akhtar Mohammad Mansour Khan Muhammad | | |
Band-e-Timur village, Maiwand District
Kandahar Province
Afghanistan
| SE-011697 | |
57 | 111092 | HIDAYATULLAH | | | Taliban | TAi.014 | 2001-03-08 | Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Civil Aviation and Tourism under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Abu Turab | | |
Arghandab District
Kandahar Province
Afghanistan
| | |
58 | 111094 | MATIULLAH | | | Taliban | TAi.020 | 2001-02-23 | Works on recruitment for the Taliban movement as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director, Kabul Custom House under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Daman District
Kandahar Province
Afghanistan
| | |
59 | 111097 | AREFULLAH | AREF | GHAZI MOHAMMAD | Taliban | TAi.030 | 2001-01-31 | Directs Taliban "front" in Gelan District, Ghazni Province, Afghanistan
as of mid-2013. Believed to be in Afghanistan/Pakistan border area. Belongs to Andar
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Finance under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Arefullah Aref | | |
Lawang (Lawand) village, Gelan District
Ghazni Province
Afghanistan
| | |
60 | 111107 | ABDUL JALIL | HAQQANI | WALI MOHAMMAD | Taliban | TAi.034 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Member of the Taliban
Supreme Council as of May 2007. Member of the Financial Commission of the Taliban
Council. Responsible for logistics for the Taliban and also active as a businessman in
his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali
Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Foreign Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Khwaja Malik village, Arghandab District
Kandahar Province
Afghanistan
| OR1961825 | |
61 | 111108 | QUDRATULLAH | JAMAL | | Taliban | TAi.047 | 2001-01-25 | 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 | Minister of Information under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Haji Sahib | | |
Gardez
Paktia Province
Afghanistan
| | |
62 | 111109 | ABDUL RAHMAN | AHMAD | HOTTAK | Taliban | TAi.049 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy (Cultural) Minister of Information and Culture under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Hottak Sahib | | |
Ghazni Province
Afghanistan
| | |
63 | 111110 | ABDULHAI | MOTMAEN | | Taliban | TAi.051 | 2001-02-23 | Family is originally from Zabul, but settled later in Helmand. Member of
the Taliban Supreme Council and spokesperson for Mullah Mohammed Omar (TAi.004) as of
2007. Believed to be in Afghanistan/Pakistan border area. Belongs to Kharoti tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director of the Information and Culture Department in Kandahar
Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Shinkalai village, Nad-e-Ali District
Helmand Province
Afghanistan
| OA462456 | |
64 | 111112 | NOORUDDIN | TURABI | MUHAMMAD | Taliban | TAi.058 | 2001-01-25 | 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 | Minister of Justice under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Noor ud Din Turabi | | |
Spin Boldak District
Kandahar Province
Afghanistan
| | |
65 | 111113 | MOHAMMAD AZAM | ELMI | | Taliban | TAi.063 | 2001-02-23 | Reportedly deceased in 2005. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Mines and Industries under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Muhammad Azami | | |
Sayd Karam District
Paktia Province
Afghanistan
| | |
66 | 111115 | MOHAMMAD | MOSLIM | HAQQANI | Taliban | TAi.073 | 2001-01-25 | Ethnic Pashtun from Baghlan Province. Believed to be in
Afghanistan/Pakistan border area. Speaks fluent English, Urdu and Arabic. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Haj and Religious Affairs under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Moslim Haqqani | | |
Gawargan village, Pul-e-Khumri District
Baghlan Province
Afghanistan
| | |
67 | 111118 | MOHAMMAD SALIM | HAQQANI | | Taliban | TAi.079 | 2001-01-31 | Deputy Commander of Ezatullah Haqqani Khan Sayyid (TAi.064) as at Mar.
2010. Member of Taliban Peshawar Military Council as at June 2010. Belongs to Pashai
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Preventing Vice and Propagating Virtue under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Alingar District
Laghman Province
Afghanistan
| | |
68 | 111119 | SAYED ESMATULLAH | ASEM | ABDUL QUDDUS | Taliban | TAi.080 | 2001-02-23 | Member of the Taliban Supreme Council as of May 2007. Believed to be in
Afghanistan/Pakistan border area. Member of the Taliban Peshawar Shura. Responsible for
Afghan Taliban activity in Federally Administrated Tribal Areas, Pakistan as at 2008. A
leading expert in IED and suicide attacks as of 2012. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Preventing Vice and Propagating Virtue under the
Taliban regime | Afghanistan | UN List | 2003-09-03 | Esmatullah Asem | | |
Qalayi Shaikh, Chaparhar District
Nangarhar Province
Afghanistan
| | |
69 | 111121 | EHSANULLAH | SARFIDA | HESAMUDDIN | Taliban | TAi.083 | 2001-02-23 | As of mid-2007, he provided support to the Taliban in the form of weapons
and money. Believed to be in the Gulf region. Belongs to Taraki tribe. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Minister of Security (Intelligence) under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Ehsanullah Sarfadi | | |
Khatak village, Gelan District
Ghazni Province
Afghanistan
| | |
70 | 111143 | DOST MOHAMMAD | | | Taliban | TAi.092 | 2001-01-25 | Associated with Mullah Jalil Haqqani (TAi.034). Believed to be in
Afghanistan/Pakistan border area. Belongs to Popalzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Ghazni Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Nawi Deh village, Daman District
Kandahar Province
Afghanistan
| | |
71 | 111144 | KHAIRULLAH | KHAIRKHWAH | | Taliban | TAi.093 | 2001-01-25 | 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 | Governor of Herat Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Mullah Khairullah Khairkhwah | Qatar | |
Poti village, Arghistan district
Kandahar province
Afghanistan
| | |
72 | 111145 | MOHAMMAD ESHAQ | AKHUNZADA | | Taliban | TAi.101 | 2001-02-23 | Taliban commander for Ghazni Province as at 2008. Belongs to Andar tribe.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Laghman Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Mohammad Ishaq Akhund born in 1963 | | |
Andar District
Ghazni Province
Afghanistan
| | |
73 | 111146 | SHAMSUDDIN | | | Taliban | TAi.103 | 2001-02-23 | Believed to be in Afghanistan/Pakistan/Iran border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Wardak (Maidan) Province under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | Pahlawan Shamsuddin | | |
Keshim District
Badakhshan Province
Afghanistan
| | |
74 | 111147 | MOHAMMAD RASUL | AYYUB | | Taliban | TAi.104 | 2001-02-23 | Member of the Taliban Quetta Shura. Believed to be in
Afghanistan/Pakistan border area. Belongs to Nurzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Nimroz Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Gurg | | |
Robat village, Spin Boldak District
Kandahar Province
Afghanistan
| | |
75 | 111148 | AHMAD JAN | AKHUNDZADA | SHUKOOR | Taliban | TAi.109 | 2001-01-25 | Taliban member responsible for Uruzgan Province, Afghanistan, as at early
2007. Brother-in-law of Mullah Mohammed Omar (TAi.004). Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Zabol and Uruzgan Provinces under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Lablan village, Dehrawood District
Uruzgan Province
Afghanistan
| | |
76 | 111149 | HAMDULLAH | SUNANI | | Taliban | TAi.111 | 2001-02-23 | Reportedly deceased in 2001. Belonged to Kakar tribe. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. | Head of Dar-ul-Efta (Fatwa Department) of Supreme Court under the
Taliban regime | Afghanistan | UN List | 2003-09-03 | Sanani | | |
Dai Chopan District
Zabul Province
Afghanistan
| | |
77 | 111151 | HAMIDULLAH | AKHUND | SHER MOHAMMAD | Taliban | TAi.118 | 2001-01-25 | 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 | Head of Ariana Afghan Airlines under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | Afghanistan | |
Sarpolad village, Washer District
Helmand Province
Afghanistan
| | |
78 | 111173 | JAN MOHAMMAD | MADANI | IKRAM | Taliban | TAi.119 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Belongs to Alizai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Charge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab
Emirates | Afghanistan | UN List | 2003-09-03 | | | |
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
| | |
79 | 111176 | MOHAMMAD | SARWAR | SIDDIQMAL | Taliban | TAi.126 | 2001-01-25 | Belongs to Mangal tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Third Secretary, Taliban Embassy, Islamabad, Pakistan | Afghanistan | UN List | 2003-09-03 | Mohammad Sarwar Siddiqmal | | |
Jani Khel District
Paktia Province
Afghanistan
| | |
80 | 111178 | ABDUL WALI | SEDDIQI | | Taliban | TAi.133 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Third Secretary, Taliban Consulate General, Peshawar,
Pakistan | Afghanistan | UN List | 2003-09-03 | | | |
Zilzilay village, Andar District
Ghazni Province
Afghanistan
| D 000769 | |
81 | 111179 | ABDUL QUDDUS | MAZHARI | | Taliban | TAi.135 | 2001-01-25 | Belongs to Popalzai tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Education Attache, Taliban Consulate General, Peshawar,
Pakistan | Afghanistan | UN List | 2003-09-03 | Akhtar Mohammad Maz-hari | Afghanistan | |
Kunduz Province
Afghanistan
| Afghan passport number SE 012820 | |
82 | 111180 | MOHAMMAD | ALEEM | NOORANI | Taliban | TAi.138 | 2001-01-25 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | First Secretary, Taliban Consulate General, Karachi,
Pakistan | Afghanistan | UN List | 2003-09-03 | | | |
Ghazni Province
Afghanistan
| | |
83 | 111181 | GUL AHMAD | HAKIMI | | Taliban | TAi.140 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commercial Attache, Taliban Consulate General, Karachi,
Pakistan | Afghanistan | UN List | 2003-09-03 | | | |
Logar Province
Afghanistan
| | |
84 | 111182 | HAMDULLAH | ALLAH NOOR | | Taliban | TAi.143 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jul. 2010. Additional title: Hafiz. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Repatriation Attache, Taliban Consulate General, Quetta,
Pakistan | Afghanistan | UN List | 2003-09-03 | | | |
District Number 6, Kandahar City
Kandahar Province
Afghanistan
| Afghan national identification card (tazkira) number 4414 | |
85 | 111204 | JANAN | AGHA | | Taliban | TAi.091 | 2001-02-23 | Member of Taliban Supreme Council and advisor to Mullah Mohammed Omar
(TAi.004) as at June 2010. Leads a Taliban "front" (mahaz) as of mid-2013. Believed to
be in Afghanistan/Pakistan border area. Belongs to Sadat ethnic group. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Faryab Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | Abdullah Jan Agha | | |
Tirin Kot city
Uruzgan Province
Afghanistan
| | |
86 | 111205 | ABDUL BARI | AKHUND | | Taliban | TAi.094 | 2001-02-23 | Member of the Taliban Supreme Council as of 2009. Believed to be in
Afghanistan/Pakistan border area. Belongs to Alokozai tribe. Member of Taliban
leadership in Helmand Province, Afghanistan. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Helmand Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Baghran District
Helmand Province
Afghanistan
| | |
87 | 111206 | ABDUL WAHED | SHAFIQ | | Taliban | TAi.098 | 2001-02-23 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy Governor of Kabul Province under the Taliban
regime | Afghanistan | UN List | 2003-09-03 | | | |
Nangarhar Province
Afghanistan
| | |
88 | 111207 | MOHAMMAD SHAFIQ | MOHAMMADI | | Taliban | TAi.099 | 2001-01-25 | Supervises two military training centers of the Taliban as of mid-2013.
Believed to be in Afghanistan/Pakistan border area. Belongs to Hotak tribe. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Khost Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Tirin Kot District
Uruzgan Province
Afghanistan
| | |
89 | 111208 | MOHAMMAD SHAFIQULLAH | AHMADI | FATIH KHAN | Taliban | TAi.106 | 2001-02-23 | Originally from Ghazni Province, but later lived in Uruzgan. Taliban Shadow Governor for Uruzgan Province as of late 2012. Serves as a member of the Military Commission as of July 2016. Belongs to Hotak tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Samangan Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Charmistan village, Tirin Kot District
Uruzgan Province
Afghanistan
| | |
90 | 111209 | ABDULHAI | SALEK | | Taliban | TAi.108 | 2001-02-23 | Reportedly deceased in North Afghanistan in 1999. Belonged to Wardak
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Governor of Uruzgan Province under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Awlyatak Village, Gardan Masjid Area, Chaki Wardak District
Maidan Wardak Province
Afghanistan
| | |
91 | 111210 | NOOR MOHAMMAD | SAQIB | | Taliban | TAi.110 | 2001-01-25 | 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 | Chief Justice of Supreme Court under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Bagrami District
Kabul Province
Afghanistan
| | |
92 | 111211 | SHAHABUDDIN | DELAWAR | | Taliban | TAi.113 | 2001-02-23 | Deputy Head of Taliban Embassy in Riyadh, Saudi Arabia until 25 Sept. 1998. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy of High Court under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Logar Province
Afghanistan
| Afghan passport number OA296623 | |
93 | 111231 | ABDUL MANAN | MOHAMMAD ISHAK | | Taliban | TAi.122 | 2001-01-25 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | First Secretary, Taliban Embassy, Riyadh, Saudi Arabia | Afghanistan | UN List | 2003-09-03 | | | |
Siyachoy village, Panjwai District
Kandahar Province
Afghanistan
| | |
94 | 111234 | MOHAMMAD | ZAHID | | Taliban | TAi.127 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Picture available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Third Secretary, Taliban Embassy, Islamabad, Pakistan | Afghanistan | UN List | 2003-09-03 | Jan Agha Ahmadzai | | |
Logar Province
Afghanistan
| D 001206 | |
95 | 111235 | NAZIRULLAH | HANAFI | WALIULLAH | Taliban | TAi.129 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commercial Attache, Taliban Embassy, Islamabad,
Pakistan | Afghanistan | UN List | 2003-09-03 | Nazirullah Aanafi Waliullah | | |
Spin Boldak District
Kandahar Province
Afghanistan
| D 000912 | |
96 | 111236 | NAJIBULLAH | MUHAMMAD JUMA | | Taliban | TAi.132 | 2001-01-25 | Member of Taliban Peshawar Military Council as at 2010. Believed to be in
Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Consul General, Taliban Consulate General, Peshawar,
Pakistan | Afghanistan | UN List | 2003-09-03 | Najib Ullah | | |
Zere Kohi area, Shindand District
Farah Province
Afghanistan
| 000737 | |
97 | 111238 | ABDUL GHAFAR | SHINWARI | | Taliban | TAi.139 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Belongs to Safi
tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Third Secretary, Taliban Consulate General, Karachi,
Pakistan | Afghanistan | UN List | 2003-09-03 | | | 1965-03-29 |
Nangarhar Province
Afghanistan
| D 000763 | |
98 | 111239 | ABDUL HAI | HAZEM | ABDUL QADER | Taliban | TAi.142 | 2001-01-25 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | First Secretary, Taliban Consulate General, Quetta,
Pakistan | Afghanistan | UN List | 2003-09-03 | Abdul Hai Hazem | Afghanistan | |
Pashawal Yargatoo village, Andar District
Ghazni Province
Afghanistan
| D 0001203 | |
99 | 111301 | AZIZIRAHMAN | ABDUL AHAD | | Taliban | TAi.121 | 2001-01-25 | 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 | Third Secretary, Taliban Embassy, Abu Dhabi, United Arab
Emirates | Afghanistan | UN List | 2003-09-03 | | | |
Shega District
Kandahar Province
Afghanistan
| | |
100 | 111302 | ABDUL QADEER | BASIR | ABDUL BASEER | Taliban | TAi.128 | 2001-01-25 | Financial advisor to Taliban Peshawar Military Council and Head of
Taliban Peshawar Financial Commission. Believed to be in Afghanistan/Pakistan border
area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Military Attache, Taliban Embassy, Islamabad, Pakistan | Afghanistan | UN List | 2003-09-03 | | | |
Surkh Rod District
Nangarhar Province
Afghanistan
| D 000974 | |
101 | 111303 | MOHAMMAD SADIQ | AMIR MOHAMMAD | | Taliban | TAi.136 | 2001-01-25 | Reportedly deceased. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of Afghan Trade Agency, Peshawar, Pakistan | Afghanistan | UN List | 2003-09-03 | | | |
Ghazni Province
Afghanistan
| SE 011252 | |
102 | 111304 | RAHMATULLAH | KAKAZADA | | Taliban | TAi.137 | 2001-01-25 | Taliban member responsible for Ghazni Province, Afghanistan, as of May
2007. Head of an intelligence network. Believed to be in Afghanistan/Pakistan border
area. Belongs to Suleimankheil tribe. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Consul General, Taliban Consulate General, Karachi, Pakistan | Afghanistan | UN List | 2003-09-03 | Rehmatullah | | |
Zurmat District
Paktia Province
Afghanistan
| D 000952 | |
103 | 111305 | ABDULLAH | HAMAD | MOHAMMAD KARIM | Taliban | TAi.141 | 2001-01-25 | Believed to be in Afghanistan/Pakistan border area. Belongs to Baloch
ethnic group. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Consul General, Taliban Consulate General, Quetta,
Pakistan | Afghanistan | UN List | 2003-09-03 | al-Hammad | | |
Darweshan village, Hazar Juft area, Garmser District
Helmand Province
Afghanistan
| D 000857 | |
104 | 111449 | MAJEED | ABDUL CHAUDHRY | | Al-Qaida | QDi.054 | 2001-12-24 | Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Majeed, Abdul | | 1939-04-15 |
| | |
105 | 111496 | SULAIMAN | JASSEM | SULAIMAN | Al-Qaida | QDi.154 | 2004-01-16 | 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 | | Kuwait | UN List | 2008-07-23 | Abo Ghaith | | 1965-12-14 |
Kuwait
| 849594 | |
106 | 111497 | AMIN | MUHAMMAD | UL HAQ | Al-Qaida | QDi.002 | 2001-01-25 | Security coordinator for Usama bin Laden (deceased). Repatriated to
Afghanistan in February 2006. He was in Afghanistan as of August 2021. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2007-07-18 | Al-Haq, Amin | | |
Nangarhar Province
Afghanistan
| | |
107 | 111498 | TARIQ | ANWAR | EL SAYED | Al-Qaida | QDi.014 | 2001-10-06 | Reportedly deceased in October 2001. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2004-11-26 | Hamdi Ahmad Farag | | 1963-03-15 |
Alexandria
Egypt
| | |
108 | 111514 | ABDUL MANAN AGHA | | | Al-Qaida | QDi.018 | 2001-10-17 | Pakistan. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. | | | UN List | 2013-06-26 | Abdul Manan | | |
| | |
109 | 111533 | ABD ALLAH | MOHAMED | RAGAB | Al-Qaida | QDi.192 | 2005-09-29 | Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security
Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to
Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2011-12-13 | Abu Al-Khayr | | 1957-11-03 |
Kafr Al-Shaykh
Egypt
| | |
110 | 111639 | IBRAHIM | ALI | ABU BAKR | Al-Qaida | QDi.057 | 2002-01-11 | Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2006-07-31 | Abd al-Muhsin | Libya | 1966-02-02 |
al Aziziyya
Libya
| 203037 | |
111 | 111641 | ZAKI | EZAT | ZAKI | Al-Qaida | QDi.193 | 2005-09-29 | Fatherâs name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2011-12-13 | | | 1960-04-21 |
Sharqiyah
Egypt
| | |
112 | 111704 | MUHSIN | FADHIL | AYED | Al-Qaida | QDi.184 | 2005-02-17 | Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kuwait | UN List | 2008-07-23 | Muhsin Fadhil âAyyid al Fadhli | Kuwait | 1981-04-24 |
Kuwait
| 106261543 | |
113 | 111782 | THARWAT | SALAH | SHIHATA | Al-Qaida | QDi.017 | 2001-10-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2004-11-26 | Tarwat Salah Abdallah | | 1960-06-29 |
Egypt
| | |
114 | 111790 | ABDULLAH | ANSHORI | | Al-Qaida | QDi.216 | 2006-04-21 | Senior leader of Jemaah Islamiyah (QDe.092). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2019-12-06 | Abu Fatih | | |
Pacitan
East Java
Indonesia
| T710219 | |
115 | 111792 | ABU BAKAR | BA'ASYIR | | Al-Qaida | QDi.217 | 2006-04-21 | Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2015-10-14 | Abu Bakar Baasyir | Indonesia | 1938-08-17 |
Jombang
East Java
Indonesia
| | |
116 | 111794 | MOKHTAR | BELMOKHTAR | | Al-Qaida | QDi.136 | 2003-11-11 | Reportedly deceased in November 2016. Father's name is Mohamed. Mother's name is Zohra Chemkha. Member of the
Council of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) (AQIM). Head of
Al Mouakaoune Biddam (QDe.139), Al Moulathamoun (QDe.140) and Al Mourabitoun (QDe.141).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 30 Jul.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2006-04-12 | Abou Abbes Khaled | | 1972-06-01 |
Ghardaia
Algeria
| | |
117 | 111798 | FAYCAL | BOUGHANEMI | | Al-Qaida | QDi.188 | 2005-07-29 | Italian Fiscal code: BGHFCL66R28Z352G. Sentenced to 7 years imprisonment
in Italy on 29 Jun. 2007 by the Brescia Second Appeals Court. In detention in Italy as
at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 Jul. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2007-06-07 | Faical Boughanmi | Italy | 1966-10-28 |
Tunis
Tunisia
| | |
118 | 111805 | ABD EL KADER | MAHMOUD | MOHAMED | Al-Qaida | QDi.065 | 2002-04-24 | Italian Fiscal Code: SSYBLK62T26Z336L. Sentenced to 8 years imprisonment in Italy on 2 February 2004. Considered a fugitive from justice by the Italian authorities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2004-11-26 | Es Sayed, Kader | | 1962-12-26 |
Egypt
| | |
119 | 111810 | MOHAMMAD | TAHIR | HAMMID | Al-Qaida | QDi.144 | 2003-11-12 | Mother's name: Attia Mohiuddin Taha. A deportation order was issued by the Italian authorities on 18 Oct. 2004. Considered a fugitive from justice by the Italian authorities as of Sep. 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2005-09-09 | Abdelhamid Al Kurdi | Iraq | 1975-11-01 |
Poshok
Iraq
| | |
120 | 111900 | NASHWAN | ABD AL-RAZZAQ | ABD AL-BAQI | Al-Qaida | QDi.012 | 2001-10-06 | 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. Fatherâs name: Abd al-Razzaq Abd al-Baqi. Motherâs name: Nadira Ayoub Asaad.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2007-05-14 | Abdal Al-Hadi Al-Iraqi | | |
Mosul
Iraq
| 0094195 | |
121 | 111902 | BOUBEKEUR | BOULGHITI | | Al-Qaida | QDi.058 | 2002-01-11 | Finance chief of the Afghan Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as of Apr. 2010 and May 2022. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2007-07-18 | Boubakeur Boulghit | Algeria | 1970-02-13 |
Rouiba
Algiers
Algeria
| | |
122 | 111923 | AIMAN | MUHAMMED | RABI | Al-Qaida | QDi.006 | 2001-01-25 | Leader of Al-Qaida (QDe.004). Former operational and military leader of
Egyptian Islamic Jihad (QDe.003), was a close associate of Usama Bin Laden
(deceased). Believed to be in the Afghanistan/Pakistan border area. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2007-07-02 | Ayman Al-Zawahari | | 1951-06-19 |
Giza
Egypt
| 1084010 | |
123 | 111924 | ABD-AL-MAJID | AZIZ | AL-ZINDANI | Al-Qaida | QDi.156 | 2004-02-27 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 2 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Yemen | UN List | 2006-07-25 | Abdelmajid Al-Zindani | Yemen | |
Yemen
| A005487 | |
124 | 111942 | BILAL | BIN MARWAN | | Al-Qaida | QDi.009 | 2001-01-25 | Senior lieutenant of UBL. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2019-05-01 | | | |
| | |
125 | 111943 | RAMZI | MOHAMED | ABDULLAH | Al-Qaida | QDi.081 | 2002-09-30 | Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United
States of America, as of May 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Yemen | UN List | 2004-11-26 | Binalsheidah, Ramzi Mohamed Abdullah | | 1972-05-01 |
Gheil Bawazir
Hadramawt
Yemen
| 00085243 | |
126 | 111947 | ABDULLAH | AHMED | ABDULLAH | Al-Qaida | QDi.019 | 2001-10-17 | Afghanistan. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2004-11-26 | Abu Mariam | | 1963-06-06 |
Gharbia
Egypt
| | |
127 | 111951 | MOUNIR | EL MOTASSADEQ | | Al-Qaida | QDi.082 | 2002-09-30 | Arrested on 28 Nov. 2001 and found guilty in Germany of being an
accessory to murder and of membership in a terrorist organization and sentenced to 15
years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is
Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded
on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Morocco | UN List | 2004-11-26 | Mounir el Moutassadeq | | 1974-04-03 |
Marrakesh
Morocco
| H 236483 | |
128 | 111952 | GUN GUN | RUSMAN | GUNAWAN | Al-Qaida | QDi.218 | 2006-04-21 | Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2011-12-13 | Gunawan, Rusman | | 1977-07-06 |
Cianjur
West Java
Indonesia
| | |
129 | 111953 | FARHAD | KANABI | AHMAD | Al-Qaida | QDi.203 | 2005-12-06 | Motherâs name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2006-07-31 | Kaua Omar Achmed | Iraq | 1971-07-01 |
Arbil
Iraq
| German travel document (âReiseausweisâ) A 0139243 | |
130 | 112001 | NURJAMAN | RIDUAN | ISAMUDDIN | Al-Qaida | QDi.087 | 2003-01-28 | Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman
Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2007-07-02 | Hambali | | 1964-04-04 |
Cianjur
West Java
Indonesia
| | |
131 | 112007 | SALIM Y SALAMUDDIN | JULKIPLI | | Al-Qaida | QDi.114 | 2003-09-09 | In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2009-02-23 | Kipli Sali | | 1967-06-20 |
Tulay
Jolo Sulu
Philippines
| | |
132 | 112026 | MAHFOUZ | OULD | AL-WALID | Al-Qaida | QDi.015 | 2001-10-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mauritania | UN List | 2007-06-01 | Abu Hafs the Mauritanian | | 1975-01-01 |
Mauritania
| | |
133 | 112030 | SAID | BAHAJI | | Al-Qaida | QDi.080 | 2002-09-30 | Deputy head of the media committee of Al-Qaida (QDe.004) as at Apr. 2010. German authorities issued an arrest warrant for him on 21 Sep. 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Reportedly deceased in September 2013 in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Germany | UN List | 2004-11-26 | Zouheir Al Maghribi | Germany | 1975-07-15 |
HaselĂŒnne
Lower Saxony
Germany
| Provisional passport No.: 28642163 | |
134 | 112032 | MAHMOOD | SULTAN | BASHIR-UD-DIN | Al-Qaida | QDi.055 | 2001-12-24 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Mahmood, Sultan Bashiruddin | Afghanistan | |
| | |
135 | 112035 | MAXAMED | CABDULLAAH | CIISE | Al-Qaida | QDi.141 | 2003-11-12 | Present in Somalia as of Apr. 2009 following transfer from United Kingdom.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | 2005-09-09 | Maxamed Cabdullaahi Ciise | Somalia | 1974-10-08 |
Kismaayo
Somalia
| | |
136 | 112038 | LIONEL | DUMONT | | Al-Qaida | QDi.095 | 2003-06-25 | In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2004-11-22 | Jacques Brougere | France | 1971-01-29 |
Roubaix
France
| | |
137 | 112040 | RADI | ABD EL SAMIE | ABOU EL YAZID | Al-Qaida | QDi.142 | 2003-11-12 | Sentenced to ten years of imprisonment by the Court of first instance of
Milan on 21 Sep. 2006. In custody in Italy. Due for release on 6 Jan. 2012. Subject to
expulsion from Italy after serving the sentence. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2005-09-09 | Meraâi | Italy | 1972-01-02 |
El Gharbia Governorate
Egypt
| | |
138 | 112043 | ZAKARYA | ESSABAR | | Al-Qaida | QDi.083 | 2002-09-30 | Father's name is Mohamed ben Ahmed. Mother's name is Sfia bent Toubali.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Morocco | UN List | 2004-11-26 | Zakariya Essabar | | 1977-04-03 |
Essaouria
Morocco
| M 271351 | |
139 | 112075 | ISNILON | TOTONI | HAPILON | Al-Qaida | QDi.204 | 2005-12-06 | Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches â 168 cm; weight: 120 pounds â 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2017-10-04 | Isnilon Hapilun | Philippines | 1966-03-18 |
Bulanza, Lantawan
Basilan
Philippines
| | |
140 | 112078 | RAED | MUHAMMAD HASAN | MUHAMMAD | Al-Qaida | QDi.029 | 2001-10-17 | 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). Fatherâs name is Mohammad Hijazi. Motherâs name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Jordan | UN List | 2003-04-10 | Raed M. Hijazi | | 1968-12-30 |
California
United States of America
| 548-91-5411 | |
141 | 112138 | DAWOOD | IBRAHIM | KASKAR | Al-Qaida | QDi.135 | 2003-11-03 | Fatherâs name is Sheikh Ibrahim Ali Kaskar, motherâs name is Amina Bi, wifeâs
name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 20 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | India | UN List | 2006-03-21 | Dawood Ebrahim | Pakistan | 1955-12-26 |
Kher, Ratnagiri, Maharashtra
India
| A-333602 | |
142 | 112379 | DJAMEL | MOUSTFA | | Al-Qaida | QDi.129 | 2003-09-23 | Father's name is Djelalli Moustfa. Mother's name is Kadeja Mansore.
Deported from Germany to Algeria in Sep. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2007-09-07 | Kalad Belkasam | Algeria | 1973-09-28 |
Tiaret
Algeria
| Counterfeit Danish driving licence number 20645897 | |
143 | 112494 | DJAMEL | LOUNICI | | Al-Qaida | QDi.155 | 2004-01-16 | Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2008-04-07 | Jamal Lounici | Algeria | 1962-02-01 |
Algiers
Algeria
| | |
144 | 113211 | ARIS | MUNANDAR | | Al-Qaida | QDi.119 | 2003-09-09 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2005-09-09 | | | 1971-01-01 |
Sambi
Boyolali, Java
Indonesia
| | |
145 | 113212 | ALI | SAYYID | MUHAMED | Al-Qaida | QDi.196 | 2005-09-29 | Member of the Shura Council of Al-Qaida (QDe.004) and Egyptian Islamic
Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2011-12-13 | Ali Salim | | 1966-04-18 |
Beni-Suef
Egypt
| | |
146 | 113215 | ABU | RUSDAN | | Al-Qaida | QDi.186 | 2005-05-16 | Arrested in Indonesia in 2021. Was the acting Jemaah Islamiyah (JI, QDe.092) emir before his arrest, and remains a senior figure of JI. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2014-12-12 | Abu Thoriq | | 1960-08-16 |
Kudus
Central Java
Indonesia
| 1608600001 | |
147 | 113219 | MOHAMMED | SALAHALDIN | ABD EL HALIM | Al-Qaida | QDi.001 | 2001-01-25 | Responsible for Usama bin Ladenâs (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2010-12-16 | Sayf-Al Adl | | 1963-04-11 |
Monufia Governate
Egypt
| | |
148 | 113220 | PARLINDUNGAN | SIREGAR | | Al-Qaida | QDi.122 | 2003-09-09 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2019-12-06 | Siregar, Parlin | | 1957-04-25 |
Indonesia
| | |
149 | 113222 | YASSIN | SYAWAL | | Al-Qaida | QDi.123 | 2003-09-09 | At large as at Dec. 2003. Review pursuant to Security Council resolution
1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2014-12-12 | Salim Yasin | | 1962-09-03 |
Makassar
Indonesia
| | |
150 | 113322 | ABDELHALIM | HAFED | ABDELFATTAH | Al-Qaida | QDi.075 | 2002-09-03 | Deported from Italy to Algeria on 12 Aug. 2006. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Dec. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2006-04-12 | Abdelhalim Remadna | Algeria | 1966-04-02 |
Biskra
Algeria
| | |
151 | 113323 | RADULAN | SAHIRON | | Al-Qaida | QDi.208 | 2005-12-06 | Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches â 168 cm; weight: 140 pounds â 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2017-09-22 | Radullan Sahiron | Philippines | |
Kaunayan
Patikul, Jolo Island
Philippines
| | |
152 | 113435 | TAUFIK | RIFKI | | Al-Qaida | QDi.219 | 2006-04-21 | In detention in the Philippines as at May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2011-12-13 | Refke, Taufek | Philippines | 1974-08-19 |
Dacusuman Surakarta
Central Java
Indonesia
| | |
153 | 113436 | AL-AZHAR | BEN KHALIFA | BEN AHMED | Al-Qaida | QDi.150 | 2003-11-12 | 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 daysâ 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 | | Tunisia | UN List | 2005-12-20 | Salmane | Tunisia | 1975-11-20 |
Sfax
Tunisia
| P182583 | |
154 | 113439 | YAZID | SUFAAT | | Al-Qaida | QDi.124 | 2003-09-09 | Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaidaâs (QDe.004) biological weapons program, provided support to those involved in Al-Qaidaâs 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. Completed detention on 20 November 2019. Served a two-year restricted residence order in Selangor Malaysia until 21 November 2021. Review pursuant to Security Council resolution 1989 (2011) was concluded on 6 Mar. 2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Malaysia | UN List | 2004-05-03 | Joe | Malaysia | 1964-01-20 |
Johor
Malaysia
| A 10472263 | |
155 | 113440 | MOHAMMED | TUFAIL | | Al-Qaida | QDi.056 | 2001-12-24 | Served as a director of Ummah Tameer e-Nau (UTN) (QDe.068). Reportedly deceased. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2011-01-19 | Tufail, S.M. | | 1930-05-05 |
| | |
156 | 113442 | YUNOS | UMPARA | MOKLIS | Al-Qaida | QDi.126 | 2003-09-09 | Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his
involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2005-09-09 | Muklis Yunos | Philippines | 1966-07-07 |
Lanao del Sur
Philippines
| | |
157 | 113444 | ARIS | SUMARSONO | | Al-Qaida | QDi.187 | 2005-05-16 | Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded
on 7 June 2018. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2019-04-17 | Zulkarnan | Indonesia | 1963-04-19 |
Gebang village, Masaran
Sragen, Central Java
Indonesia
| | |
158 | 244736 | ABDUL RAZAQ | AKHUND | LALA AKHUND | Taliban | TAi.053 | 2001-01-25 | Member of Taliban Supreme Council as at June 2008. Deputy of Mullah
Mohammed Omar (TAi.004) as at Mar. 2010. Member of the Supervision Commission of the
Taliban as of mid-2013. Involved in drug trafficking. Believed to be in
Afghanistan/Pakistan border area. Belongs to Achekzai tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Minister of Interior Affairs under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
| | |
159 | 2758288 | MERAI | ABDEFATTAH | KHALIL | Al-Qaida | QDi.223 | 2006-08-02 | 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). Motherâs name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2009-06-03 | Fâraji di Singapore | | 1969-04-04 |
Bengasi
Libya
| | |
160 | 2758395 | NESSIM | BEN ROMDHANE | SAHRAOUI | Al-Qaida | QDi.222 | 2006-08-02 | Considered a fugitive from justice by the Italian authorities and
sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4
years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul.
2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2009-09-01 | Dass | Tunisia | 1973-08-03 |
Bizerta
Tunisia
| | |
161 | 2760967 | MOHAMMED | AL GHABRA | | Al-Qaida | QDi.228 | 2006-12-12 | Fatherâs name is Mohamed Ayman Ghabra. Motherâs name is Dalal. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2011-12-13 | Mohammed Elâ Ghabra | United Kingdom of Great Britain and Northern Ireland | 1980-06-01 |
Damascus
Syrian Arab Republic
| British number 094629366 | |
162 | 2762998 | NAJMUDDIN | FARAJ | AHMAD | Al-Qaida | QDi.226 | 2006-12-07 | Motherâs name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2015-12-10 | Mullah Krekar | Norway | 1956-07-07 |
Olaqloo Sharbajer
Al-Sulaymaniyah Governorate
Iraq
| 0075258 | |
163 | 2785476 | ABDELMALEK | DROUKDEL | | Al-Qaida | QDi.232 | 2007-08-27 | Reportedly deceased in June 2020. Head of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Sentenced in absentia to life imprisonment in Algeria on 21 March 2007. Father's name is
Rabah Droukdel. Mother's name is Z'hour Zdigha. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 4 May 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2008-04-07 | Abou Mossaab Abdelouadoud | Algeria | 1970-04-20 |
Meftah, Wilaya of Blida
Algeria
| | |
164 | 2785696 | SIRAJUDDIN | JALLALOUDINE | HAQQANI | Taliban | TAi.144 | 2007-09-13 | 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 | Na'ib Amir (Deputy Commander) | Afghanistan | UN List | 2013-04-22 | | Pakistan | |
Danda, Miramshah
North Waziristan
Pakistan
| | |
165 | 2786246 | SALEM | NOR ELDIN | AMOHAMED | Al-Qaida | QDi.231 | 2007-06-08 | Mother's name is Kalthoum Abdul Salam al-Shaftari. Senior member of
Libyan Islamic Fighting Group (QDe.011) and member of Al-Qaida (QDe.004). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov.
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2011-12-13 | Abu Al-Ward | Libya | |
Tripoli
Libya
| 1990/345751 | |
166 | 2786469 | ALY | SOLIMAN | MASSOUD | Al-Qaida | QDi.229 | 2007-06-08 | Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2011-12-13 | Adam | Libya | |
Tripoli
Libya
| Libyan Passport No. 96/184442 | |
167 | 2797841 | MUBARAK | MUSHAKHAS | SANAD | Al-Qaida | QDi.238 | 2008-01-16 | Sentenced to prison by Kuwait on 24 August 2018. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kuwait | UN List | 2008-07-01 | Mubarak Mishkhis Sanad Al-Bathali | Kuwait | 1961-10-01 |
Kuwait
| 101856740 | |
168 | 2797951 | HAMID | ABDALLAH | AHMAD | Al-Qaida | QDi.236 | 2008-01-16 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kuwait | UN List | 2008-07-01 | Dr. Hamed Abdullah Al-Ali | Kuwait | 1960-01-20 |
Kuwait
| 1739010 | |
169 | 2797952 | JABER | ABDALLAH | JABER | Al-Qaida | QDi.237 | 2014-01-03 | Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul.
2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kuwait | UN List | | Jaber Al-Jalamah | Kuwait | 1959-09-24 |
Al-Khitan area
Kuwait
| 101423404 | |
170 | 2813148 | HILARION | DEL ROSARIO | SANTOS | Al-Qaida | QDi.244 | 2008-06-04 | Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to
the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Photos included in
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2011-12-13 | Akmad Santos | Philippines | 1966-03-12 |
686 A. Mabini Street, Sangandaan, Caloocan City
Philippines
| AA780554 | |
171 | 2816243 | AHMED | DEGHDEGH | | Al-Qaida | QDi.252 | 2008-07-03 | Belongs to the leadership and is the finance chief of the Organization of
Al-Qaida in the Islamic Maghreb (QDe.014). Motherâs name is Zakia Chebira. Fatherâs name
is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2009-03-24 | Abd El Illah | Algeria | 1967-01-17 |
Anser
Wilaya (province) of Jijel
Algeria
| | |
172 | 2816344 | YAHIA | DJOUADI | | Al-Qaida | QDi.249 | 2008-07-03 | Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Motherâs name is Zohra Fares. Fatherâs name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2012-11-15 | Yahia Abou Ammar | | 1967-01-01 |
MâHamid
Wilaya (province) of Sidi Bel Abbes
Algeria
| | |
173 | 2816565 | AMOR | MOHAMED | GHEDEIR | Al-Qaida | QDi.250 | 2008-07-03 | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Located in Northern Mali as of Jun. 2008. Motherâs name is Benarouba Bachira.
Fatherâs name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly
died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to
Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review
pursuant to Security Council resolution 2368 (2017) was concluded on 15 November
2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2012-05-10 | Abdelhamid Abou Zeid | | |
Deb-Deb, Amenas
Wilaya (province) of Illizi
Algeria
| | |
174 | 2830919 | REDOUANE | EL HABHAB | | Al-Qaida | QDi.262 | 2008-11-12 | Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Germany | UN List | 2009-01-30 | Abdelrahman | Germany | 1969-12-20 |
Casablanca
Morocco
| 1005552350 | |
175 | 2832887 | ZAKI-UR-REHMAN | LAKHVI | | Al-Qaida | QDi.264 | 2008-12-10 | Chief of operations of Lashkar-e-Tayyiba (listed under permanent
reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Zakir Rehman Lakvi | Pakistan | 1960-12-30 |
Okara
Pakistan
| 61101-9618232-1 | |
176 | 2832890 | HAJI | MUHAMMAD | ASHRAF | Al-Qaida | QDi.265 | 2008-12-10 | Chief of finance of Lashkar-e-Tayyiba (QDe.118). His fatherâs name is
Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2009-07-17 | Haji M. Ashraf | | 1965-03-01 |
Faisalabad
Pakistan
| AT0712501 | |
177 | 2832991 | MAHMOUD | MOHAMMAD | AHMED | Al-Qaida | QDi.266 | 2008-12-10 | Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-05-01 | Bahaziq Mahmoud | Saudi Arabia | 1943-08-17 |
India
| 4-6032-0048-1 | |
178 | 2854925 | ABDUL | HAQ | | Al-Qaida | QDi.268 | 2009-04-15 | Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | China | UN List | 2011-12-13 | Maimaitiming Maimaiti | Afghanistan | 1971-10-10 |
Hetian Area, Xinjiang Uighur Autonomous Region
China
| 653225197110100533 | |
179 | 2863362 | ARIF | QASMANI | | Al-Qaida | QDi.271 | 2009-06-29 | Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In
detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Muhammad Arif Qasmani | Pakistan | |
Pakistan
| | |
180 | 2863393 | FAZEEL-A-TUL | SHAYKH ABU MOHAMMED | AMEEN | Al-Qaida | QDi.273 | 2009-06-29 | Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa
Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at
the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2013-07-24 | Shaykh Aminullah | Pakistan | |
Shunkrai village, Sarkani District, Konar Province
Afghanistan
| | |
181 | 2863574 | MOHAMMED | YAHYA | MUJAHID | Al-Qaida | QDi.272 | 2009-06-29 | Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June
2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Mohammad Yahya Aziz | | 1961-03-12 |
Lahore
Punjab Province
Pakistan
| 35404-1577309-9 | |
182 | 2892251 | AKRAM | TURKI | HISHAN | Al-Qaida | QDi.276 | 2010-03-11 | Other possible date of birth: 1979. He is a cousin of Ghazy Fezza Hishan Al Mazidih (QDi.277). Financial facilitator of the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2015-12-10 | Akram Turki Al-Hishan | Syrian Arab Republic | |
| | |
183 | 2892252 | GHAZY | FEZZA | HISHAN | Al-Qaida | QDi.277 | 2010-03-11 | He is a cousin of Akram Turki Hishan Al Mazidih (QDi.276). Terrorist attack organizer for the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) as of 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2015-12-10 | Ghazy Fezzaa Hishan | Syrian Arab Republic | |
| | |
184 | 2903810 | QASIM | MOHAMED | MAHDI | Al-Qaida | QDi.282 | 2010-05-11 | Motherâs name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Yemen | UN List | 2014-04-15 | Qasim Al-Rimi | Yemen | 1978-06-05 |
Raymah village, Sanaa Governorate (۱ÙÙ
Ű©)
Yemen
| 00344994 | |
185 | 2913442 | GUL | AGHA | ISHAKZAI | Taliban | TAi.147 | 2010-07-20 | 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 | | | UN List | 2011-11-29 | Mullah Gul Agha | Pakistan | |
Band-e Temur, Maiwand District
Kandahar Province
Afghanistan
| | |
186 | 2913551 | AMIR | ABDULLAH | | Taliban | TAi.145 | 2010-07-20 | Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the
United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar
Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border
area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former Kandahar Province Deputy Taliban Governor | Afghanistan | UN List | 2011-11-29 | Amir Abdullah Sahib | Pakistan | |
Paktika Province
Afghanistan
| | |
187 | 2913655 | ANWAR | NASSER | ABDULLA | Al-Qaida | QDi.283 | 2010-07-20 | Confirmed to have died on 30 Sep. 2011 in Yemen. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United States of America | UN List | 2011-11-30 | Anwar al-Aulaqi | | 1971-04-21 |
Las Cruces
New Mexico
United States of America
| | |
188 | 2914108 | NASIRUDDIN | HAQQANI | | Taliban | TAi.146 | 2010-07-20 | A leader of the Haqqani Network (TAe.012), which operates out of North
Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin
Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise
funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2011-07-29 | Dr. Alim Ghair | Pakistan | |
Neka District
Paktika Province
Afghanistan
| | |
189 | 2945562 | SALEH | MOHAMMAD | KAKAR | Taliban | TAi.149 | 2010-11-04 | Has run an organized smuggling network in Kandahar and Helmand provinces,
Afghanistan. Previously operated heroin processing laboratories in Band-e Temur,
Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand
District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in
February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund
(TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2011-11-29 | Saleh Mohammad | Afghanistan | |
Nalghan village, Panjwai District
Kandahar Province
Afghanistan
| | |
190 | 2945892 | ABDUL HABIB | ALIZAI | | Taliban | TAi.148 | 2010-11-04 | Has managed a drug trafficking network in Helmand Province, Afghanistan.
Has regularly traveled to Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2012-08-13 | Haji Agha Jan Alizai | | 1963-10-15 |
Yatimchai village, Musa Qala District
Helmand Province
Afghanistan
| | |
191 | 2960150 | KHALIL | AHMED | HAQQANI | Taliban | TAi.150 | 2011-02-09 | Senior member of the Haqqani Network (TAe.012), which operates out of
North Waziristan in the Federally Administered Tribal Areas of Pakistan. Has previously
traveled to, and raised funds in, Dubai, United Arab Emirates. Brother of Jalaluddin
Haqqani (TAi.040) and uncle of Sirajuddin Jallaloudine Haqqani (TAi.144). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2012-06-01 | Khalil Al-Rahman Haqqani | Pakistan | 1966-01-01 |
Sarana Village, Garda Saray area, Waza Zadran District
Paktia Province
Afghanistan
| | |
192 | 2960872 | DOKU | KHAMATOVICH | UMAROV | Al-Qaida | QDi.290 | 2011-03-10 | Physical description: 180 cm tall, dark hair, 7-9 cm. long scar on the
face, part of the tongue is missing, has a speech defect. Resides in the Russian
Federation as at Nov. 2010. International arrest warrant issued in the year 2000.
INTERPOL Special Notice contains biometric information. Reportedly deceased as of April
2014. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2014-06-02 | Lom-ali Butayev (Butaev) | | 1964-04-13 |
Kharsenoy Village
Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika
Russian Federation
| 96 03 464086 | |
193 | 2962519 | IBRAHIM | HASSAN | TALI | Al-Qaida | QDi.291 | 2011-03-24 | Operative and principal bomb maker of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Believed to be hiding in Yemen as at Mar. 2011. Wanted by Saudi Arabia. Reportedly deceased. Also associated with Nasir 'abd-al-Karim 'Abdullah Al-Wahishi (deceased), Qasim Yahya Mahdi al-Rimi (QDi.282), and Anwar Nasser Abdulla Al-Aulaqi (QDi.283) (deceased). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2014-04-15 | Ibrahim Hassan Tali Asiri (ۄۚ۱ۧÙÙÙ
ŰŰłÙ Ű·Ű§ÙŰč ŰčŰłÙ۱Ù) | Yemen | 1982-04-19 |
Riyadh
Saudi Arabia
| F654645 | |
194 | 2968403 | OTHMAN | AHMED | OTHMAN | Al-Qaida | QDi.292 | 2011-06-16 | Operational commander of Al-Qaida in the Arabian Peninsula (AQAP)
(QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations
and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd
Mohammed Ahmed al-Quso (deceased). Fatherâs name is Ahmed Othman Al Omirah.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2014-04-15 | Othman al-Ghamdi | Yemen | 1979-05-27 |
Saudi Arabia
| 1089516791 | |
195 | 2971675 | ABDUL RAHIM | BA'AYSIR | | Al-Qaida | QDi.293 | 2011-07-19 | Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar
Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2020-11-24 | Abdul Rahim Bashir | Indonesia | 1977-11-16 |
Solo
Indonesia
| | |
196 | 2971762 | UMAR | PATEK | | Al-Qaida | QDi.294 | 2011-07-19 | Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding
multiple terrorist attacks in the Philippines and Indonesia. Provided training to
Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and
sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at
May 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2012-02-23 | Omar Patek | Indonesia | 1966-07-20 |
Central Java
Indonesia
| | |
197 | 2972739 | MUHAMMAD | JIBRIL | ABDUL RAHMAN | Al-Qaida | QDi.295 | 2011-08-12 | Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining
funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29
Jun. 2010. Fatherâs name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to
Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2020-11-24 | Mohammad Jibril Abdurrahman | Indonesia | 1984-05-28 |
East Lombok
West Nusa Tenggara
Indonesia
| 3219222002.2181558 | |
198 | 2973988 | MATI UR-REHMAN | ALI MUHAMMAD | | Al-Qaida | QDi.296 | 2011-08-22 | Physical description: 5 feet 2 inches; 157.4 cm. Name of father: Ali Muhammad. Mati ur-Rehman is the chief operational commander of Lashkar i Jhangvi (LJ) (QDe.096). Associated with Harakat-ul Jihad Islami (QDe.130). Reportedly deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2012-05-10 | Mati-ur Rehman | | |
Chak number 36/DNB, Rajkan, Madina Colony
Bahawalpur District, Punjab Province
Pakistan
| | |
199 | 2975510 | FAIZULLAH | KHAN | NOORZAI | Taliban | TAi.153 | 2011-10-04 | 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). Fatherâs name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2011-11-29 | Haji Faizullah Noor | Pakistan | |
Lowy Kariz, Spin Boldak District
Kandahar Province
Afghanistan
| | |
200 | 2975516 | IBRAHIM | AWWAD | IBRAHIM | Al-Qaida | QDi.299 | 2011-10-05 | Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself âcaliphâ in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wifeâs name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2012-07-20 | Dr. Ibrahim âAwwad Ibrahim âAli al-Badri al-Samarraiâ | Iraq | |
Iraq
| 0134852 | |
201 | 2975590 | MALIK | NOORZAI | | Taliban | TAi.154 | 2011-10-04 | 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). Fatherâs name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2011-11-29 | ŰŰ§ŰŹÙ Ù
ۧÙÙ ÙÙ۱ŰČÙ (Hajji Malik Noorzai; Hajji Malak Noorzai;
Haji Malek Noorzai) | Pakistan | |
Chaman border town
Pakistan
| FA0157612 | |
202 | 2975591 | ABDUL AZIZ | ABBASIN | | Taliban | TAi.155 | 2011-10-04 | Key commander in the Haqqani Network (TAe.012) under Sirajuddin
Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika
Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika
Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2013-04-22 | Abdul Aziz Mahsud | | |
Sheykhan Village, Pirkowti Area, Orgun District
Paktika Province
Afghanistan
| | |
203 | 2981583 | FAZL | RABI | | Taliban | TAi.157 | 2012-01-06 | Represents and provides financial and logistical support to the Haqqani
Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the
Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin
Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and
the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Senior official in Konar Province during the Taliban regime | Afghanistan | UN List | 2013-05-31 | Fazl Rabbi | | |
Kohe Safi District
Parwan Province
Afghanistan
| | |
204 | 2981584 | AHMED JAN | WAZIR | AKHTAR MOHAMMAD | Taliban | TAi.159 | 2012-01-06 | Key commander of the Haqqani Network (TAe.012), which is based in
Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani
Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the
Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban
commanders in Ghazni Province, Afghanistan, with money, weapons, communications
equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Official of the Ministry of Finance during the Taliban
regime | | UN List | 2013-12-31 | Ahmed Jan Kuchi | | |
Barlach Village, Qareh Bagh District
Ghazni Province
Afghanistan
| | |
205 | 2981652 | YASSIN | CHOUKA | | Al-Qaida | QDi.301 | 2012-01-25 | Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir
Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Germany | UN List | 2021-11-15 | Abu Ibraheem | Germany | 1984-12-11 |
Bonn
Germany
| 5204893014 | |
206 | 2981707 | AHMAD | ZIA | AGHA | Taliban | TAi.156 | 2012-01-06 | Senior Taliban official with military and financial responsibilities as
at 2011. Leader of the Talibanâs 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 | | | UN List | | Zia Agha | | |
Maiwand District
Kandahar Province
Afghanistan
| | |
207 | 2981821 | MOHAMMAD | AMAN | AKHUND | Taliban | TAi.158 | 2012-01-06 | 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 Omarâs (TAi.004) inner circle during the
Taliban regime. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-05-18 | Mohammed Aman | | |
Bande Tumur Village, Maiwand District
Kandahar Province
Afghanistan
| | |
208 | 2982105 | MONIR | CHOUKA | | Al-Qaida | QDi.300 | 2012-01-25 | Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin
Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German
Federal Court of Justice on 5 Oct. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Germany | UN List | 2021-11-15 | Abu Adam | Germany | 1981-07-30 |
Bonn
Germany
| 5208323009 | |
209 | 2983128 | ABDUL SAMAD | ACHEKZAI | | Taliban | TAi.160 | 2012-03-02 | Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | | Abdul Samad | | |
Afghanistan
| | |
210 | 2983638 | ABDUL | ROSYID | RIDHO | Al-Qaida | QDi.305 | 2012-03-12 | Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim
Baâaysir (QDi.293). Belongs to the leadership of and is involved in recruitment and
fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2021-11-15 | Abdul Rosyid Ridho Bashir | Indonesia | 1974-01-31 |
Sukoharjo
Indonesia
| | |
211 | 2983651 | ABDUR REHMAN | | | Al-Qaida | QDi.309 | 2012-03-14 | Has provided facilitation and financial services to Al-Qaida (QDe.004).
Associated with Harakatul Jihad Islami (QDe.130), Jaish-I-Mohammed (QDe.019), and
Al-Akhtar Trust International (QDe.121). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Abdul Rehman; Abd Ur-Rehman; Abdur Rahman | Pakistan | 1965-10-03 |
Mirpur Khas
Pakistan
| CV9157521 | |
212 | 2983746 | MUSTAFA | HAJJI | MUHAMMAD | Al-Qaida | QDi.306 | 2012-03-14 | Al-Qaida (QDe.004) facilitator, courier and operative. As of 2010,
facilitated activities for senior Pakistan-based Al-Qaida operatives. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2021-11-15 | ŰŰłÙ ŰșÙÙ (Hassan Ghul; Hassan Gul; Hasan Gul) | | |
Al-Madinah
Saudi Arabia
| | |
213 | 2983791 | FAZAL | RAHIM | | Al-Qaida | QDi.303 | 2012-03-06 | Was a financial facilitator for the Islamic Movement of Uzbekistan
(QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev.
As of late 2010, in custody of Pakistan authorities. Fatherâs name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2021-11-15 | Fazel Rahim; Fazil Rahim | Afghanistan | 1974-01-05 |
Kabul
Afghanistan
| R512768 | |
214 | 2983821 | MOCHAMMAD | ACHWAN | | Al-Qaida | QDi.304 | 2012-03-12 | Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu
Bakar Baâasyir (QDi.217), Abdul Rahim Baâaysir (QDi.293) and Jemaah Islamiyah
(QDe.092). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2021-11-15 | Muhammad Achwan | Indonesia | 1948-05-04 |
Tulungagung
Indonesia
| 3573010405480001 | |
215 | 2983973 | ZAFAR | IQBAL | | Al-Qaida | QDi.308 | 2012-03-14 | Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has
held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa
(JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department,
director of its education department and president of its medical wing. Other title:
Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Zaffer Iqbal | Pakistan | 1953-10-04 |
| DG5149481 | |
216 | 2989151 | BAKHT | GUL | | Taliban | TAi.161 | 2012-06-27 | Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2014-02-11 | Bakhta Gul | Pakistan | |
Aki Village, Zadran District
Paktiya Province
Afghanistan
| | |
217 | 2989674 | ABDUL SATAR | ABDUL MANAN | | Taliban | TAi.162 | 2012-06-29 | Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and
associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Fatherâs
name is Hajji âAbd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | | Pakistan | |
Mirmandaw village, Nahr-e Saraj District
Helmand Province
Afghanistan
| AM5421691 | |
218 | 2989740 | KHAIRULLAH | BARAKZAI | KHUDAI NAZAR | Taliban | TAi.163 | 2012-06-29 | 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.
Fatherâs name is Haji Khudai Nazar. Alternative fatherâs name is Nazar
Mohammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2014-02-11 | | Pakistan | |
Zumbaleh village, Nahr-e Saraj District
Helmand Province
Afghanistan
| BP4199631 | |
219 | 2999481 | AYYUB | BASHIR | | Al-Qaida | QDi.311 | 2012-10-18 | Member of leadership council as of early 2010 and head of finance for the
Islamic Movement of Uzbekistan (QDe.010). Coordinated financial and logistical
support for the Islamic Movement of Uzbekistan in Afghanistan and Pakistan between
2009-2012. Transferred and delivered funds to Fazal Rahim (QDi.303). Reportedly
deceased in an airstrike in Chordar, Kunduz Province of Afghanistan in Dec. 2015.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 Jun.
2018. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21
Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Uzbekistan | UN List | 2018-07-17 | Alhaj Qari Ayub Bashar | Pakistan | |
| | |
220 | 2999482 | AAMIR | ALI | CHAUDHRY | Al-Qaida | QDi.312 | 2012-10-18 | Electronics and explosives expert for Tehrik-e Taliban Pakistan (TTP) (QDe.132). Involved in attack planning for TTP. Provided financial and logistical support for TTP and participated in TTP-sponsored militant training. Reportedly deceased. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2019-05-01 | Aamir Ali Chaudary | | 1986-08-03 |
| BN 4196361 | |
221 | 3000509 | MOHAMMED QASIM | MIR WALI | KHUDAI RAHIM | Taliban | TAi.165 | 2012-11-21 | Owner of Rahat Ltd. (TAe.013). Involved in the supply of weapons for Taliban, including improvised explosive devices (IED). Arrested in 2012 and in custody in Afghanistan as of January 2013. Associated with Rahat Ltd. (TAe.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2013-04-22 | | Afghanistan | |
Minar village, Garmser District
Helmand Province
Afghanistan
| | |
222 | 3000769 | ABDUL RAUF | ZAKIR | | Taliban | TAi.164 | 2012-11-05 | Chief of suicide operations for the Haqqani Network (TAe.012) under
Sirajuddin Jallaloudine Haqqani (TAi.144) and in charge of all operations in Kabul,
Takhar, Kunduz and Baghlan provinces. Oversees training of suicide attackers and
provides instructions on how to construct improvised explosives devices
(IEDs). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2013-05-31 | Qari Zakir | | |
Kabul Province
Afghanistan
| | |
223 | 3002734 | DJAMEL | AKKACHA | | Al-Qaida | QDi.313 | 2013-02-05 | Fatherâs name is Slimane. Motherâs name is Akrouf Khadidja. Coordinator
of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014)
in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2019-05-01 | Yahia Abou el Hoummam | Mali | 1978-05-09 |
Rouiba
Algiers
Algeria
| | |
224 | 3012888 | ABDERRAHMANE | OULD EL AMAR | | Al-Qaida | QDi.314 | 2013-02-22 | Reportedly deceased as of December 2014. Leader of the Mouvement pour lâUnification et le Jihad en Afrique de
lâOuest (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). Fatherâs name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mali | UN List | 2019-05-01 | Ahmed el Tilemsi | Mali | |
Tabankort
Mali
| | |
225 | 3013119 | HAMADA | OULD MOHAMED EL KHAIRY | | Al-Qaida | QDi.315 | 2013-02-22 | Leader of the Mouvement pour lâUnification et le Jihad en Afrique de
lâOuest (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. Motherâs name is Tijal Bint Mohamed
Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mauritania | UN List | 2019-05-01 | Hamada Ould Mohamed Lemine Ould Mohamed el Khairy | Mali | |
Nouakchott
Mauritania
| A1447120 | |
226 | 3013137 | AHMED SHAH | NOORZAI | OBAIDULLAH | Taliban | TAi.166 | 2013-02-26 | Owns and operates the Roshan Money Exchange (TAe.011). Provided financial
services to Ghul Agha Ishakzai (TAi.147) and other Taliban in Helmand Province.
Alternative title is Maulavi. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2014-02-11 | Mullah Ahmed Shah Noorzai | Pakistan | 1985-01-01 |
Quetta
Pakistan
| NC5140251 | |
227 | 3016479 | ADAM KHAN | ACHEKZAI | | Taliban | TAi.167 | 2013-04-16 | Improvised explosive device manufacturer and facilitator for the Taliban.
Taliban member responsible for Badghis Province, Afghanistan, as at mid â 2010. Former
Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban
military commander in Kandahar Province, Afghanistan, he was involved in organizing
suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai
(TAi.160). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | | Maulavi Adam Khan | Pakistan | |
Kandahar Province
Afghanistan
| | |
228 | 3026710 | MOHAMED | LAHBOUS | | Al-Qaida | QDi.319 | 2013-10-24 | Member of the Mouvement pour lâUnification et le Jihad en Afrique de
lâOuest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mali | UN List | 2019-03-29 | Mohamed Ennouini | Mali | |
Mali
| | |
229 | 3026942 | MUHAMMAD | JAMAL | ABD-AL RAHIM AHMAD | Al-Qaida | QDi.318 | 2013-10-21 | rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs.
Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011,
established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in
Egypt and Libya. Conducted MJNâs 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. Wifeâs name is Samah âAli
Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253
(2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2019-05-01 | Muhammad Jamal Abdo Al-Kashif | Egypt | 1964-01-01 |
Cairo
Egypt
| 6487 | |
230 | 3029127 | ABD-AL-HAMID | AL-MASLI | | Al-Qaida | QDi.320 | 2013-11-26 | Leader and trainer of an Al-Qaida electronics and explosives workshop
producing improvised explosive device components. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2019-05-01 | | | |
Darnah
Libya
| | |
231 | 3035783 | QARI | SAIFULLAH | TOKHI | Taliban | TAi.168 | 2014-03-19 | 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, ۚۧکÙ۱ŰČÛ) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital
Status: married. Fatherâs name: Agha Mohammad. Brotherâs name: Humdullah. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2014-05-16 | Qari Saifullah | Pakistan | |
Daraz Village, Jaldak wa Tarnak District
Zabul Province
Afghanistan
| | |
232 | 690726 | ABDUL GHAFAR | QURISHI | ABDUL GHANI | Taliban | TAi.130 | 2001-01-25 | Involved in drug trafficking. Belongs to Tajik ethnic group. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul.
2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Repatriation Attache, Taliban Embassy, Islamabad,
Pakistan | Afghanistan | UN List | 2003-09-03 | Abdul Ghaffar Qureshi | Afghanistan | |
Turshut village, Wursaj District
Takhar Province
Afghanistan
| D 000933 | |
233 | 690730 | ABDULQADER | MOHAMMED | AL-BAGHDADI | Libya | LYi.001 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of the Liaison Office of the Revolutionary
Committees | | UN List | 2012-04-02 | | Tunisia | 1950-07-01 |
| B010574 | |
234 | 690731 | ABDULQADER | YUSEF | DIBRI | Libya | LYi.002 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of Muammar Qadhafi's personal security | | UN List | | | | |
Houn
Libya
| | |
235 | 690734 | YUN | HO-JIN | | DPRK | KPi.001 | 2009-07-16 | Director of Namchongang Trading Corporation; oversees the import of items
needed for the uranium enrichment program. | Director of Namchongang Trading Corporation | Democratic People's Republic of Korea | UN List | 2022-07-26 | Yun Ho-chin | Democratic People's Republic of Korea | 1944-10-13 |
| | |
236 | 690736 | QUREN | SALIH | QUREN | Libya | LYi.004 | 2011-03-17 | Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). | Libyan Ambassador to Chad | | UN List | 2014-09-26 | Akrin Saleh Akrin (ŰŁÙ۱ÙÙ Ű”Ű§ÙŰ ŰŁÙ۱ÙÙ) | Egypt | |
| | |
237 | 690737 | AMID | HUSAIN | AL KUNI | Libya | LYi.005 | 2011-03-17 | Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). | Governor of Ghat (South Libya) | | UN List | 2012-04-02 | | Libya | |
| | |
238 | 690738 | ABU | ZAYD | UMAR | Libya | LYi.006 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director, External Security Organisation. | | UN List | 2014-06-27 | Dorda Abuzed OE | Libya | 1944-04-04 |
| FK117RK0 | |
239 | 690739 | HWANG | SOK-HWA | | DPRK | KPi.003 | 2009-07-16 | Director in the General Bureau of Atomic Energy (GBAE); involved in
DPRKâs nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served
on the Science Committee inside the Joint Institute for Nuclear Research. | Director in the General Bureau of Atomic Energy (GBAE) | Democratic People's Republic of Korea | UN List | 2023-06-29 | HWANG SOK HA | | 1943-09-26 |
| | |
240 | 690740 | RI | HONG-SOP | | DPRK | KPi.004 | 2009-07-16 | Former director, Yongbyon Nuclear Research Center, oversaw three core
facilities that assist in the production of weapons-grade plutonium: the Fuel
Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant. | Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute | Democratic People's Republic of Korea | UN List | 2018-07-09 | | Democratic People's Republic of Korea | 1940-02-26 |
| | |
241 | 690741 | HAN | YU-RO | | DPRK | KPi.005 | 2009-07-16 | Director of Korea Ryongaksan General Trading Corporation; involved in
DPRKâs ballistic missile program. | Director of Korea Ryongaksan General Trading
Corporation | Democratic People's Republic of Korea | UN List | | | | |
| | |
242 | 690743 | CHANG | MYONG-CHIN | | DPRK | KPi.007 | 2013-01-22 | General Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took place. | General Manager of the Sohae Satellite Launching Station and head of
launch center at which the 13 April and 12 December 2012 launches took
place. | Democratic People's Republic of Korea | UN List | | Jang Myong-Jin | | 1968-02-19 |
| | |
243 | 690744 | RA | KY'ONG-SU | | DPRK | KPi.008 | 2013-01-22 | Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this
capacity he has facilitated transactions for TCB. Tanchon was designated by the
Committee in April 2009 as the main DPRK financial entity responsible for sales of
conventional arms, ballistic missiles, and goods related to the assembly and manufacture
of such weapons. | Tanchon Commercial Bank (TCB) official | Democratic People's Republic of Korea | UN List | 2016-03-02 | Ra Kyung-Su | | 1954-06-04 |
| 645120196 | |
244 | 690745 | KIM | KWANG-IL | | DPRK | KPi.009 | 2013-01-22 | Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this
capacity, he has facilitated transactions for TCB and the Korea Mining Development
Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as
the main DPRK financial entity responsible for sales of conventional arms, ballistic
missiles, and goods related to the assembly and manufacture of such weapons. KOMID was
designated by the Committee in April 2009 and is the DPRKâs primary arms dealer and main
exporter of goods and equipment related to ballistic missiles and conventional
weapons. | Tanchon Commercial Bank (TCB) official | Democratic People's Republic of Korea | UN List | | | | 1969-09-01 |
| PS381420397 | |
245 | 690746 | YO'N | CHO'NG NAM | | DPRK | KPi.010 | 2013-03-07 | Chief Representative for the Korea Mining Development Trading Corporation
(KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRKâs
primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons. | Chief Representative for the Korea Mining Development Trading
Corporation (KOMID) | Democratic People's Republic of Korea | UN List | | | | |
| | |
246 | 690747 | PAEK | CHANG-HO | | DPRK | KPi.006 | 2013-01-22 | Senior official and head of the satellite control center of Korean
Committee for Space Technology. | Senior official and head of the satellite control center of Korean
Committee for Space Technology | Democratic People's Republic of Korea | UN List | | Pak Chang-Ho | | 1964-06-18 |
Kaesong
Democratic People's Republic of Korea
| 381420754 | |
247 | 690748 | ABU | BAKR | YUNIS | Libya | LYi.007 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Defence
Minister. | | UN List | 2012-04-02 | | | |
Jalo
Libya
| | |
248 | 690749 | KO | CH'O'L-CHAE | | DPRK | KPi.011 | 2013-03-07 | Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the
DPRKâs primary arms dealer and main exporter of goods and equipment related to ballistic
missiles and conventional weapons. | Deputy Chief Representative for the Korea Mining Development Trading
Corporation (KOMID) | Democratic People's Republic of Korea | UN List | | | | |
| | |
249 | 690750 | MUN | CHO'NG-CH'O'L | | DPRK | KPi.012 | 2013-03-07 | Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated
transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main
DPRK financial entity for sales of conventional arms, ballistic missiles, and goods
related to the assembly and manufacture of such weapons. | Tanchon Commercial Bank (TCB) official | Democratic People's Republic of Korea | UN List | 2022-07-26 | Mun Chong-Chol | Democratic People's Republic of Korea | 1964-12-23 |
| | |
250 | 690754 | MATUQ | MOHAMMED | MATUQ | Libya | LYi.008 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Secretary for Utilities | | UN List | 2012-04-02 | | | |
Khoms
Libya
| | |
251 | 690771 | HANNIBAL | MUAMMAR | QADHAFI | Libya | LYi.010 | 2011-02-26 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-04-02 | | Lebanon | 1975-09-20 |
Tripoli
Libya
| Libya B/002210 | |
252 | 690772 | KHAMIS | MUAMMAR | QADHAFI | Libya | LYi.011 | 2011-02-26 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-04-02 | | | |
Tripoli
Libya
| | |
253 | 690773 | MOHAMMED | MUAMMAR | QADHAFI | Libya | LYi.012 | 2011-02-26 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-04-02 | Muhammed Muammar Muhammed Abdul Salam | Oman | |
Tripoli
Libya
| 03824969 | |
254 | 690774 | MUAMMAR | MOHAMMED | ABU MINYAR | Libya | LYi.013 | 2011-02-26 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Leader of the Revolution, Supreme Commander of Armed
Forces | | UN List | 2012-04-02 | | | |
Sirte
Libya
| | |
255 | 690775 | MUTASSIM | QADHAFI | | Libya | LYi.014 | 2011-02-26 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | National Security Adviser | | UN List | 2012-04-02 | | | |
Tripoli
Libya
| B/001897 | |
256 | 690777 | SAIF AL-ARAB | QADHAFI | | Libya | LYi.016 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed
status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-04-02 | | | |
Tripoli
Libya
| | |
257 | 690778 | SAIF AL-ISLAM | QADHAFI | | Libya | LYi.017 | 2011-02-26 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director, Qadhafi Foundation | | UN List | 2012-04-02 | | Libya | 1972-06-25 |
Tripoli
Libya
| Libya B014995 | |
258 | 690779 | ABDULLAH | AL-SENUSSI | | Libya | LYi.018 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director Military Intelligence | | UN List | 2013-03-21 | Abdoullah Ould Ahmed | Libya | |
Sudan
| | |
259 | 690781 | ABDELHAFIZ | ZLITNI | | Libya | LYi.020 | 2011-06-24 | 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 | Minister for Planning and Finance in Colonel Qadhafi's
Government. | | UN List | 2014-09-26 | | Libya | |
| | |
260 | 690784 | GAFFAR | MOHAMMED | ELHASSAN | Sudan | SDi.001 | 2006-04-25 | Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major-General and Commander of the Western Military Region for the
Sudanese Armed Forces (SAF) | na | UN List | | Gaffar Mohmed Elhassan | Sudan | 1952-06-24 |
| 4302 | |
261 | 690785 | MUSA | HILAL | ABDALLA | Sudan | SDi.002 | 2006-04-25 | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | formerly Member of the National Assembly of Sudan from Al-Waha district | Sudan | UN List | 2017-10-17 | (Sheikh) Musa Hilal | Sudan | 1964-01-01 |
| Diplomatic Passport D014433 | |
262 | 690788 | JIBRIL | ABDULKARIM | IBRAHIM | Sudan | SDi.004 | 2006-04-25 | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | National Movement for Reform and Development (NMRD) Field
Commander | Sudan | UN List | 2018-03-14 | General Gibril Abdul Kareem Barey | Sudan | 1967-01-01 |
El-Fasher
North Darfur
Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur
| 192-3238459-9 | |
263 | 690789 | IBRAIMA | CAMARĂ | | GB | GBi.001 | 2012-05-18 | CamarĂĄ was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âMember of the âMilitary Commandâ, which has assumed responsibility for
the coup dâĂ©tat of 12 April 2012.â Fatherâs name is Suareba CamarĂĄ; Motherâs name is
Sale Queita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Brigadier General | Guinea-Bissau | UN List | | Papa CamarĂĄ | | 1964-05-11 |
| AAID00437 | |
264 | 690791 | CRANHA | DANFA | | GB | GBi.003 | 2012-07-18 | Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âMember of the âMilitary Commandâ which has assumed responsibility for
the coup d'Ă©tat of 12 April 2012. Close Advisor to Armed Forces Chief of Staff AntĂłnio
Injai.â INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Colonel | Guinea-Bissau | UN List | | | | 1957-03-05 |
| AAIN29392 | |
265 | 690792 | IDRISSA | DJALĂ | | GB | GBi.004 | 2012-07-18 | DjalĂł was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âPoint of Contact for the âMilitary Commandâ which has assumed
responsibility for the coup d'Ă©tat 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 âMilitary
Commandâ, having signed one of its first communiquĂ©s (nÂș5, dated 13 April 2012). Major
DjalĂł also belongs to the Military Intelligence.â INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major | Guinea-Bissau | UN List | | Idriça DjalĂł | | 1954-12-18 |
| AAISO40158 | |
266 | 690793 | ANTĂNIO | INJAI | | GB | GBi.005 | 2012-05-18 | Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âAntĂłnio 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; AntĂłnio Injai has been involved in the operational planning of
the coup dâĂ©tat of 12 April 2012. In the aftermath of the coup, the first communiquĂ© by
the âMilitary Commandâ was issued by the Armed Forces General Staff, which is led by
General Injai.â Fatherâs name is Wasna Injai; Motherâs name is Quiritche
Cofte. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Lieutenant General | Guinea-Bissau | UN List | | AntĂłnio Indjai | | 1955-01-20 |
Encheia
Sector de BissorĂĄ, RegiĂŁo de Oio
Guinea-Bissau
| AAID00435 | |
267 | 690794 | TCHIPA | NA BIDON | | GB | GBi.006 | 2012-07-18 | Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âMember of the âMilitary Commandâ which has assumed responsibility for
the coup d'Ă©tat of 12 April 2012.â Parentage: âNabidomâ. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Lieutenant-colonel | Guinea-Bissau | UN List | | | | 1954-05-28 |
| DA0001564 | |
268 | 690795 | TCHAM | NA MAN | | GB | GBi.007 | 2012-07-18 | Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âMember of the âMilitary Commandâ which has assumed responsibility for
the coup d'Ă©tat of 12 April 2012. Also a member of the Military High Command (highest
hierarchy of the Bissau-Guinean Armed Forces).â Fatherâs name is Biute Naman; Motherâs
name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Lieutenant-colonel | Guinea-Bissau | UN List | | Namam | | 1953-02-27 |
| SA0002264 | |
269 | 690796 | ESTĂVĂO | NA MENA | | GB | GBi.008 | 2012-05-18 | Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âMember of the âMilitary Commandâ which has assumed responsibility for
the coup dâĂ©tat of 12 April 2012.â INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Inspector-General of the Armed Forces | Guinea-Bissau | UN List | | | | 1956-03-07 |
| | |
270 | 690797 | DABA | NAUALNA | | GB | GBi.009 | 2012-05-18 | Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âSpokesperson of the âMilitary Commandâ which has assumed responsibility
for the coup dâĂ©tat of 12 April 2012.â Fatherâs name is Samba Naualna; Motherâs name is
In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Lieutenant-colonel | Guinea-Bissau | UN List | | Daba Na Walna | | 1966-06-06 |
| SA000417 | |
271 | 690798 | JĂLIO | NHATE | | GB | GBi.010 | 2012-07-18 | Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution
2048 (2012) as âMember of the "Military Command" which has assumed responsibility for
the coup d'Ă©tat of 12 April 2012. A loyal ally of AntĂłnio Injai, Lt.Col. JĂșlio Nhate has
the material responsibility for the 12 April 2012 coup, having conducted the military
operation.â INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Lieutenant-colonel | Guinea-Bissau | UN List | | | | 1965-09-28 |
| | |
272 | 6907984 | MAMADU | TURE | | GB | GBi.011 | 2012-05-18 | Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048
(2012) as âMember of the âMilitary Commandâ which has assumed responsibility for the
coup dâĂ©tat of 12 April 2012.â INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major General | Guinea-Bissau | UN List | | NâKrumah | | 1947-04-26 |
| DA0002186 | |
273 | 6907993 | ERIC | BADEGE | | DRC | CDi.001 | 2012-12-31 | He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | | Rwanda | |
| | |
274 | 6907994 | FRANK KAKOLELE | BWAMBALE | | DRC | CDi.002 | 2005-11-01 | 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
governmentâs Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits
Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March
2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for
allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | FARDC General | Democratic Republic of the Congo | UN List | 2016-10-13 | FRANK KAKORERE | Democratic Republic of the Congo | |
| | |
275 | 6907995 | GASTON | IYAMUREMYE | | DRC | CDi.003 | 2010-12-01 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | FDLR Interim President | Rwanda | UN List | 2016-10-13 | | Democratic Republic of the Congo | |
Musanze District
Northern Province
Rwanda
| | |
276 | 6907996 | INNOCENT | KAINA | | DRC | CDi.004 | 2012-11-30 | : Became M23 deputy commander after the flight of Bosco Tagandaâs faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former M23 Deputy Commander | | UN List | 2016-10-13 | Colonel Innocent KAINA | Uganda | |
Bunagana
Rutshuru territory
Democratic Republic of the Congo
| | |
277 | 6907997 | JĂRĂME | KAKWAVU BUKANDE | | DRC | CDi.005 | 2005-11-01 | Given the rank of General in the FARDC in December 2004. As of June 2011,
detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in
Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a
DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | | JĂ©rĂŽme Kakwavu | | |
Goma
Democratic Republic of the Congo
| | |
278 | 6907998 | GERMAIN | KATANGA | | DRC | CDi.006 | 2005-11-01 | Appointed General in the FARDC in December 2004. Handed over by the
Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katangaâs sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri. | | Democratic Republic of the Congo | UN List | 2016-10-13 | | Democratic Republic of the Congo | 1978-04-28 |
Mambasa, Ituri Province
Democratic Republic of the Congo
| | |
279 | 6907999 | SULTANI | MAKENGA | | DRC | CDi.008 | 2012-11-12 | A military leader of the Mouvement du 23 Mars (M23) group operating in
the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | | MAKENGA, Colonel SULTANI | | 1973-12-25 |
Rutshuru
Democratic Republic of the Congo
| | |
280 | 6908000 | KHAWA PANGA | MANDRO | | DRC | CDi.009 | 2005-11-01 | Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace
process. Arrested by Congolese authorities in October 2005, acquitted by the Court of
Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on
new charges of crimes against humanity, war crimes, murder, aggravated assault and
battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | Kawa Panga | Uganda | 1973-08-20 |
Bunia
Democratic Republic of the Congo
| | |
281 | 6908001 | CALLIXTE | MBARUSHIMANA | | DRC | CDi.010 | 2009-03-03 | Arrested in Paris on 3 October 2010 under ICC warrant for war crimes and crimes against humanity committed by FDLR troops in the Kivus in 2009. Transferred to The Hague on 25 January 2011 and released by the ICC in late 2011. Elected FDLR Executive Secretary on 29 Nov. 2014 for a five-year term. | FDLR Executive Secretary | Rwanda | UN List | 2016-10-13 | | | 1963-07-24 |
Ndusu / Ruhengeri
Northern Province
Rwanda
| | |
282 | 6908002 | IRUTA DOUGLAS | MPAMO | | DRC | CDi.011 | 2005-11-01 | No known occupation since two of the planes managed by Great Lakes
Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | | Douglas Iruta Mpamo | Rwanda | 1965-12-28 |
Bashali
Masisi
Democratic Republic of the Congo
| | |
283 | 6908003 | SYLVESTRE | MUDACUMURA | | DRC | CDi.012 | 2005-11-01 | The International Criminal Court issued an arrest warrant for Mudacumura on 12 July 2012 for nine counts of war crimes, including attacking civilians, murder, mutilation, cruel treatment, rape, torture, destruction of property, pillaging and outrages against personal dignity, allegedly committed between 2009 and 2010 in the DRC. | FDLR-FOCA Commander | Rwanda | UN List | 2016-10-13 | Pharaoh | Democratic Republic of the Congo | |
Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture
Rwanda
| | |
284 | 6908004 | LEODOMIR | MUGARAGU | | DRC | CDi.013 | 2010-12-01 | FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Rwanda | UN List | | Manzi Leon | Democratic Republic of the Congo | |
Kigali
Rwanda
| | |
285 | 6908007 | IGNACE | MURWANASHYAKA | | DRC | CDi.016 | 2005-11-01 | Reported to have died in prison in Germany on 16 April 2019. Arrested by German authorities on 17 November 2009 and found guilty by a German court on 28 September 2015 of leadership of a foreign terrorist group and aiding in war crimes. Received a 13-year sentence and is in prison in Germany as of June 2016. Re-elected FDLR President on 29 November 2014 for a five-year term. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | FDLR President | Rwanda | UN List | 2016-10-13 | | Germany | 1963-05-14 |
Butera
Rwanda
| | |
286 | 6908009 | JULES | MUTEBUTSI | | DRC | CDi.018 | 2005-11-01 | Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | Jules Mutebusi | | |
Minembwe
South Kivu
Democratic Republic of the Congo
| | |
287 | 6908010 | BAUDOIN | NGARUYE WA MYAMURO | | DRC | CDi.019 | 2012-11-30 | Entered the Republic of Rwanda on 16 March 2013. As of late 2014, living
in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Brigadier General | Democratic Republic of the Congo | UN List | | Colonel Baudoin NGARUYE | Rwanda | 1978-04-01 |
Bibwe
Democratic Republic of the Congo
| 1-78-09-44621-80 | |
288 | 6908011 | MATHIEU, CHUI | NGUDJOLO | | DRC | CDi.020 | 2005-11-01 | Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | Cui Ngudjolo | Democratic Republic of the Congo | 1970-10-08 |
Bunia, Ituri Province
Democratic Republic of the Congo
| | |
289 | 6908012 | FLORIBERT NGABU | NJABU | | DRC | CDi.021 | 2005-11-01 | Under house arrest in Kinshasa since March 2005 for FNI involvement in
human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC
Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in
May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was
deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | Floribert Njabu Ngabu | | 1971-05-23 |
| OB 0243318 | |
290 | 6908013 | LAURENT | NKUNDA | | DRC | CDi.022 | 2005-11-01 | Former RCD-G General. Founder, National Congress for the Peopleâs
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 Governmentâs request to
extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In
2010, Nkundaâs appeal for illegal detention was rejected by Rwandan court in Gisenyi,
ruling that the matter should be examined by a military court. Nkundaâs lawyers appealed
with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | | Nkunda Mihigo Laurent | | 1967-02-06 |
Rutshuru
North Kivu
Democratic Republic of the Congo
| | |
291 | 6908014 | FELICIEN | NSANZUBUKIRE | | DRC | CDi.023 | 2010-12-01 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | FDLR-FOCA Subsector Commander | Rwanda | UN List | 2016-10-13 | Fred Irakeza | Democratic Republic of the Congo | |
Murama, Kigali
Rwanda
| | |
292 | 6908016 | JAMES | NYAKUNI | | DRC | CDi.025 | 2005-11-01 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Uganda | UN List | | | | |
| | |
293 | 6908018 | DIEUDONNà | OZIA MAZIO | | DRC | CDi.027 | 2005-11-01 | While president of the Fédération des entreprises congolaises (FEC) in
Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September
2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | | Ozia Mazio | | 1949-06-06 |
Ariwara
Democratic Republic of the Congo
| | |
294 | 6908020 | NTABO NTABERI | SHEKA | | DRC | CDi.029 | 2011-11-28 | He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka
group | Democratic Republic of the Congo | UN List | 2020-08-19 | | Democratic Republic of the Congo | 1976-04-04 |
Walikale in Walikale territory
Democratic Republic of the Congo
| | |
295 | 6908021 | BOSCO | TAGANDA | | DRC | CDi.030 | 2005-11-01 | 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 âUmoja Wetuâ, âKimia IIâ, and âAmani Leoâ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | Bosco Ntaganda | Belgium | |
Bigogwe
Rwanda
| | |
296 | 6908022 | INNOCENT | ZIMURINDA | | DRC | CDi.031 | 2010-12-01 | Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade
commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was
promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in
Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear
in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers,
Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and
wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities
carried out by elements under the command of Zimurinda were denounced in open source
reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in
Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | M23, Bde Comd, Rank: Colonel | Democratic Republic of the Congo | UN List | | | | 1972-09-01 |
Ngungu
Masisi territory, North Kivu
Democratic Republic of the Congo
| | |
297 | 6908023 | THOMAS | LUBANGA | | DRC | CDi.007 | 2005-11-01 | 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 Lubangaâs conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Democratic Republic of the Congo | UN List | 2016-10-13 | | Democratic Republic of the Congo | |
Ituri
Democratic Republic of the Congo
| | |
298 | 6908032 | Yasin | Ali | Baynah | Somalia | SOi.001 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | ALI, Yasin Baynah | Sweden | 1965-12-24 |
| | |
299 | 6908034 | HASSAN | DAHIR | AWEYS | Somalia | SOi.002 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | ALI, Sheikh Hassan Dahir Aweys | Somalia | |
| | |
300 | 6908035 | HASSAN | ABDULLAH | HERSI | Somalia | SOi.003 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | AL-TURKI, Hassan | Somalia | |
Ogaden Region
Ethiopia
| | |
301 | 6908036 | AHMED | ABDI | AW-MOHAMED | Somalia | SOi.004 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | ABU ZUBEYR, Muktar Abdirahman | | 1977-07-10 |
Hargeysa
Somalia
| | |
302 | 6908037 | FUAD | MOHAMED | KHALAF | Somalia | SOi.005 | 2010-04-12 | | | Somalia | UN List | | Fuad Mohamed Khalif | Somalia | |
| | |
303 | 6908038 | BASHIR | MOHAMED | MAHAMOUD | Somalia | SOi.006 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | | Somalia | |
| | |
304 | 6908040 | FARES | MOHAMMED | MANA'A | Somalia | SOi.008 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Faris Mana'a | | 1965-02-08 |
Sadah
Yemen
| 00514146 | |
305 | 6908041 | HASSAN | MAHAT | OMAR | Somalia | SOi.009 | 2011-07-28 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Ethiopia | UN List | | Hassaan Hussein Adam | Kenya | 1979-04-10 |
Garissa
Kenya
| A1180173 | |
306 | 6908042 | OMAR | HAMMAMI | | Somalia | SOi.010 | 2011-07-28 | Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in
2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United States of America | UN List | | Abu Maansuur Al-Amriki | Somalia | 1986-05-06 |
Alabama
United States of America
| 403062567 (US) | |
307 | 6908043 | ABOUD | ROGO | MOHAMMED | Somalia | SOi.011 | 2012-07-25 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | | | 1960-11-11 |
Lamu Island
Kenya
| | |
308 | 6908044 | ABUBAKER | SHARIFF | AHMED | Somalia | SOi.012 | 2012-08-23 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | | Kenya | |
Kenya
| | |
309 | 6908045 | RI | JE-SON | | DPRK | KPi.002 | 2009-07-16 | Former Minister of Atomic Energy Industry. Former Director of
the General Bureau of Atomic Energy (GBAE), chief agency directing DPRK's nuclear
program; facilitated several nuclear endeavors including GBAE's management of Yongbyon
Nuclear Research Center and Namchongang Trading Corporation. | Former Minister of Atomic Energy Industry. | Democratic People's Republic of Korea | UN List | 2014-07-30 | Ri Che-son | | |
| | |
310 | 6908048 | SADDAM | HUSSEIN | AL-TIKRITI | Iraq | IQi.001 | 2003-06-27 | | | Iraq | UN List | | Abu Ali | | 1937-04-28 |
al-Awja, near Tikrit
Iraq
| | |
311 | 6908049 | QUSAY | SADDAM | HUSSEIN | Iraq | IQi.002 | 2003-06-27 | | | Iraq | UN List | | | | |
Baghdad
Iraq
| | |
312 | 6908050 | UDAY | SADDAM | HUSSEIN | Iraq | IQi.003 | 2003-06-27 | | | Iraq | UN List | | | | |
Baghdad
Iraq
| | |
313 | 6908051 | ABID | HAMID | MAHMUD | Iraq | IQi.004 | 2003-06-27 | | | Iraq | UN List | | Abid Hamid Bid Hamid Mahmud | | |
al-Awja, near Tikrit
Iraq
| | |
314 | 6908052 | ALI | HASSAN | AL-MAJID | Iraq | IQi.005 | 2003-06-27 | | | Iraq | UN List | | Al-Kimawi | | |
al-Awja, near Tikrit
al-Awja, near Tikrit
Iraq
| | |
315 | 6908053 | IZZAT | IBRAHIM | AL-DURI | Iraq | IQi.006 | 2003-06-27 | | | Iraq | UN List | | Abu Brays | | |
al-Dur
Iraq
| | |
316 | 6908054 | HANI | ABD-AL-LATIF | TILFAH | Iraq | IQi.007 | 2003-06-27 | | | Iraq | UN List | | | | |
al-Awja, near Tikrit
Iraq
| | |
317 | 6908056 | MUHAMMAD | HAMZA | ZUBAIDI | Iraq | IQi.009 | 2003-06-27 | | | Iraq | UN List | | | | |
Babylon, Babil
Iraq
| | |
318 | 6908058 | BARZAN | ABD AL-GHAFUR | SULAIMAN MAJID | Iraq | IQi.011 | 2003-06-27 | | | Iraq | UN List | | Barzan Razuki Abd al-Ghafur | | |
Salah al-Din
Iraq
| | |
319 | 6908059 | MUZAHIM | SA'B | HASSAN | Iraq | IQi.012 | 2003-06-27 | | | Iraq | UN List | | | | |
Salah al-Din or al-Awja near Tikrit
Iraq
| | |
320 | 6908060 | IBRAHIM | AHMAD ABD AL-SATTAR | MUHAMMED | Iraq | IQi.013 | 2003-06-27 | | | Iraq | UN List | | | | |
Mosul
Iraq
| | |
321 | 6908061 | SAIF-AL-DIN | FULAYYIH | HASSAN TAHA | Iraq | IQi.014 | 2003-06-27 | | | Iraq | UN List | | Ayad Futayyih Al-Rawi | | |
Ramadi
Iraq
| | |
322 | 6908062 | RAFI | ABD-AL-LATIF | TILFAH | Iraq | IQi.015 | 2003-06-27 | | | Iraq | UN List | | | | |
Tikrit
Iraq
| | |
323 | 6908063 | TAHIR | JALIL | HABBUSH | Iraq | IQi.016 | 2003-06-27 | | | Iraq | UN List | | | | |
Tikrit
Iraq
| | |
324 | 6908064 | HAMID | RAJA | SHALAH | Iraq | IQi.017 | 2003-06-27 | | | Iraq | UN List | | Hassan Al-Tikriti | | |
Bayji, Salah al-Din Governorate
Iraq
| | |
325 | 6908066 | ABD-AL-TAWWAB | MULLAH | HUWAYSH | Iraq | IQi.019 | 2003-06-27 | | | Iraq | UN List | | | | |
Mosul
Iraq
| | |
326 | 6908067 | TAHA | YASSIN | RAMADAN | Iraq | IQi.020 | 2003-06-27 | | | Iraq | UN List | | | | |
Mosul
Iraq
| | |
327 | 6908068 | RUKAN | RAZUKI | ABD-AL-GHAFUR SULAIMAN | Iraq | IQi.021 | 2003-06-27 | | | Iraq | UN List | | Rukan Abdal-Ghaffur Sulayman al-Majid | | |
Tikrit
Iraq
| | |
328 | 6908069 | JAMAL | MUSTAFA ABDALLAH | SULTAN | Iraq | IQi.022 | 2003-06-27 | | | Iraq | UN List | | | | 1955-05-04 |
al-Samnah, near Tikrit
Iraq
| | |
329 | 6908070 | MIZBAN | KHADR | HADI | Iraq | IQi.023 | 2003-06-27 | | | Iraq | UN List | | | | |
Mandali District
Diyala
Iraq
| | |
330 | 6908071 | TAHA | MUHYI-AL-DIN | MA'RUF | Iraq | IQi.024 | 2003-06-27 | | | Iraq | UN List | | | | |
Sulaymaniyah
Iraq
| | |
331 | 6908072 | TARIQ | AZIZ | | Iraq | IQi.025 | 2003-06-27 | | | Iraq | UN List | | Tariq Mikhail Aziz | | 1936-07-01 |
Mosul
Iraq
| No34409/129 | |
332 | 6908074 | SULTAN | HASHIM | AHMAD | Iraq | IQi.027 | 2003-06-27 | | | Iraq | UN List | | | | |
Mosul
Iraq
| | |
333 | 6908075 | HIKMAT | MIZBAN | IBRAHIM | Iraq | IQi.028 | 2003-06-27 | | | Iraq | UN List | | | | |
Diyala
Iraq
| | |
334 | 6908083 | SAB'AWI | IBRAHIM | HASSAN | Iraq | IQi.036 | 2003-06-27 | | | Iraq | UN List | | | | |
Tikrit
Iraq
| | |
335 | 6908084 | WATBAN | IBRAHIM | HASSAN | Iraq | IQi.037 | 2003-06-27 | | | Iraq | UN List | | | | |
Tikrit
Iraq
| | |
336 | 6908085 | BARZAN | IBRAHIM | HASSAN | Iraq | IQi.038 | 2003-06-27 | | | Iraq | UN List | | | | |
Tikrit
Iraq
| | |
337 | 6908086 | HUDA | SALIH | MAHDI | Iraq | IQi.039 | 2003-06-27 | | | Iraq | UN List | | | | |
Baghdad
Iraq
| | |
338 | 6908091 | YAHIA | ABDALLAH | AL-UBAIDI | Iraq | IQi.044 | 2003-06-27 | | | Iraq | UN List | | | | |
| | |
339 | 6908092 | NAYIF | SHINDAKH | THAMIR | Iraq | IQi.045 | 2003-06-27 | Died in 2003 | | Iraq | UN List | | | | |
| | |
340 | 6908093 | SAIF-AL-DIN | AL-MASHHADANI | | Iraq | IQi.046 | 2003-06-27 | | | Iraq | UN List | | | | |
Baghdad
Iraq
| | |
341 | 6908094 | FADIL | MAHMUD | GHARIB | Iraq | IQi.047 | 2003-06-27 | | | Iraq | UN List | | | | |
Dujail
Iraq
| | |
342 | 6908095 | MUHSIN | KHADR | AL-KHAFAJI | Iraq | IQi.048 | 2003-06-27 | | | Iraq | UN List | | | | |
| | |
343 | 6908096 | Rashid | Taan | Kathim | Iraq | IQi.049 | 2003-06-27 | | | Iraq | UN List | | | | |
| | |
344 | 6908097 | UGLA | ABID | SAKR | Iraq | IQi.050 | 2003-06-27 | | | Iraq | UN List | | Saqr al-Kabisi Abd Aqala | | |
Kubaisi, al-Anbar
Iraq
| | |
345 | 6908098 | GHAZI | HAMMUD | AL-UBAIDI | Iraq | IQi.051 | 2003-06-27 | | | Iraq | UN List | | | | |
Baghdad
Iraq
| | |
346 | 6908099 | ADIL | ABDALLAH | MAHDI | Iraq | IQi.052 | 2003-06-27 | | | Iraq | UN List | | | | |
| | |
347 | 6908101 | KHAMIS | SIRHAN | AL-MUHAMMAD | Iraq | IQi.054 | 2003-06-27 | | | Iraq | UN List | | Dr. Fnu Mnu Khamis | | |
| | |
348 | 6908102 | SA'D | ABD-AL-MAJID | AL-FAISAL | Iraq | IQi.055 | 2003-06-27 | | | Iraq | UN List | | | | |
Tikrit
Iraq
| | |
349 | 6908103 | SAJIDA | KHAYRALLAH | TILFAH | Iraq | IQi.056 | 2004-04-07 | | | Iraq | UN List | | | | |
Al-Awja, near Tikrit
Iraq
| | |
350 | 6908104 | RAGHAD | SADDAM | HUSSEIN | Iraq | IQi.057 | 2004-04-07 | | | Iraq | UN List | | | Jordan | |
Iraq
| | |
351 | 6908105 | RANA | SADDAM | HUSSEIN | Iraq | IQi.058 | 2004-04-07 | | | Iraq | UN List | | | Jordan | |
Iraq
| | |
352 | 6908106 | HALA | SADDAM | HUSSEIN | Iraq | IQi.059 | 2004-04-07 | | | Iraq | UN List | | | | |
Iraq
| | |
353 | 6908107 | SAMIRA | SHAHBANDAR | | Iraq | IQi.060 | 2004-04-07 | | | Iraq | UN List | | Chadian | | |
Baghdad
Iraq
| | |
354 | 6908108 | ALI | SADDAM | HUSSEIN | Iraq | IQi.061 | 2004-04-07 | | | Iraq | UN List | | | | |
Iraq
| | |
355 | 6908109 | MOHAMMAD | BARZAN | IBRAHIM | Iraq | IQi.062 | 2004-04-07 | | | Iraq | UN List | | | Switzerland | 1972-11-02 |
| | |
356 | 6908110 | SAJA | BARZAN | IBRAHIM | Iraq | IQi.063 | 2004-04-07 | | | Iraq | UN List | | | Switzerland | 1978-01-01 |
| | |
357 | 6908111 | ALI | BARZAN | IBRAHIM | Iraq | IQi.064 | 2004-04-07 | | | Iraq | UN List | | | Switzerland | 1981-04-18 |
| | |
358 | 6908112 | NOOR | BARZAN | IBRAHIM | Iraq | IQi.065 | 2004-04-07 | | | Iraq | UN List | | | Switzerland | 1983-11-02 |
| | |
359 | 6908113 | KHAWLA | BARZAN | IBRAHIM | Iraq | IQi.066 | 2004-04-07 | | | Iraq | UN List | | | Switzerland | 1986-12-03 |
| | |
360 | 6908114 | THORAYA | BARZAN | IBRAHIM | Iraq | IQi.067 | 2004-04-07 | | | Iraq | UN List | | | Iraq | 1980-12-19 |
| | |
361 | 6908115 | JAWHAR | MAJID | AL-DURI | Iraq | IQi.068 | 2004-04-07 | | | Iraq | UN List | | | Iraq | |
Al-Dur
Iraq
| | |
362 | 6908116 | Sundus | Abd Al-Ghafur | | Iraq | IQi.069 | 2004-04-07 | | | Iraq | UN List | | | Iraq | |
Kirkuk
Iraq
| | |
363 | 6908117 | NIDAL | AL-RABI'I | | Iraq | IQi.070 | 2004-04-07 | | | Iraq | UN List | | | Iraq | |
Al-Dur
Iraq
| | |
364 | 6908118 | INTISSAR | AL-UBAYDI | | Iraq | IQi.071 | 2004-04-07 | | | Iraq | UN List | | | Iraq | |
| | |
365 | 6908120 | ADNAN | S. | HASAN | Iraq | IQi.073 | 2004-04-26 | | | Iraq | UN List | | Hasan Ahmed S. Adnan | Jordan | |
| | |
366 | 6908121 | MUNIR | AL QUBAYSI | | Iraq | IQi.074 | 2004-04-26 | | | Iraq | UN List | | Munir Al-Kubaysi | Syrian Arab Republic | |
Heet
Iraq
| | |
367 | 6908123 | ADIB | SHABAN | AL-ANI | Iraq | IQi.076 | 2004-06-02 | | | Iraq | UN List | | Dr. Adib Shaâban | | |
| | |
368 | 6908126 | ROODI | SLEWA | | Iraq | IQi.079 | 2004-06-02 | | | Iraq | UN List | | Rudi Slaiwah | | |
| | |
369 | 6908127 | MUHAMMAD | YUNIS | AHMAD | Iraq | IQi.080 | 2004-06-22 | | | Iraq | UN List | | Muhammad Yunis Al-Ahmed | Syrian Arab Republic | |
Al-Mowall, Mosul
Iraq
| | |
370 | 6908128 | YASIR | SABAWI | IBRAHIM | Iraq | IQi.081 | 2005-07-27 | | | Iraq | UN List | | Yassir Sabawi Ibrahim Hasan Al-Tikriti | Iraq | 1968-05-15 |
Al-Owja
Iraq
| | |
371 | 6908129 | AYMAN | SABAWI | IBRAHIM | Iraq | IQi.083 | 2005-07-27 | | | Iraq | UN List | | | Syrian Arab Republic | 1971-10-21 |
Baghdad
Iraq
| | |
372 | 6908130 | IBRAHIM | SABAWI | IBRAHIM | Iraq | IQi.084 | 2005-07-27 | | | Iraq | UN List | | Ibrahim Sabâawi Ibrahim Hasan Al-Tikriti | Syrian Arab Republic | 1983-10-25 |
Baghdad
Iraq
| | |
373 | 6908131 | BASHAR | SABAWI | IBRAHIM | Iraq | IQi.085 | 2005-07-27 | | | Iraq | UN List | | Bashar Sabâawi Ibrahim Hasan Al-Tikriti | Syrian Arab Republic | 1970-07-17 |
| | |
374 | 6908132 | SAâD | SABAWI | IBRAHIM | Iraq | IQi.086 | 2005-07-27 | | | Iraq | UN List | | Saâad Sabawi Ibrahim Hasan Al-Tikriti | Syrian Arab Republic | 1988-09-19 |
| | |
375 | 6908394 | OMAR | SABAWI | IBRAHIM | Iraq | IQi.082 | 2005-07-27 | | | Iraq | UN List | | Umar Sabawi Ibrahim Hasan Al-Tikriti | Syrian Arab Republic | |
| | |
376 | 6908395 | ABOU | MOHAMED | AL ADNANI | Al-Qaida | QDi.325 | 2014-08-15 | Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu
Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim
Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2019-05-01 | Yaser Khalaf Nazzal Alrawi | | |
Binnish
Syrian Arab Republic
| | |
377 | 6908396 | HAJJAJ | BIN | FAHD | Al-Qaida | QDi.328 | 2014-08-15 | A Kuwait-based facilitator in charge of the âcommittee of zakatâ 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 | | Kuwait | UN List | 2020-11-24 | Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi | | 1987-08-10 |
Kuwait
| | |
378 | 6908397 | SHAFI | SULTAN | MOHAMMED | Al-Qaida | QDi.338 | 2014-09-23 | 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 | | Kuwait | UN List | 2020-11-24 | Shafi al-Ajmi | Kuwait | 1973-01-01 |
Warah
Kuwait
| 0216155930 | |
379 | 6908398 | HAMID | HAMAD | HAMID | Al-Qaida | QDi.326 | 2014-08-15 | A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq
and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed
as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim
Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani
(QDi.317). Review pursuant to Security Council resolution 2368 (2017) was concluded
on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kuwait | UN List | 2021-03-23 | | | 1960-11-17 |
Kuwait
| 001714467 | |
380 | 6908399 | âABD AL-RAHMAN | KHALAF | âUBAYD JUDAYâ | Al-Qaida | QDi.335 | 2014-09-23 | A sentence of imprisonment for 15 years was issued against him by Kuwait in absentia on 30 July 2015. Provides support to Al-Qaida (QDe.004) and Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115), in Syria and Iraq. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kuwait | UN List | 2017-02-15 | âAbd al-Rahman Khalaf al-Anizi | Syrian Arab Republic | 1973-03-06 |
| 273030601222 | |
381 | 6908400 | ABDUL MOHSEN | ABDALLAH | IBRAHIM | Al-Qaida | QDi.324 | 2014-08-15 | A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-05-01 | Abdul Mohsen Abdullah Ibrahim Al-Sharikh | | 1985-07-13 |
Saqra
Saudi Arabia
| | |
382 | 6908403 | YAHYA | HAQQANI | | Taliban | TAi.169 | 2014-07-31 | Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the
groupâs military, financial, and propaganda activities. Injured leg. Fatherâs name is
Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | | | | |
| | |
383 | 6908404 | SAIDULLAH | JAN | | Taliban | TAi.170 | 2014-07-31 | 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 groupâs recruiting efforts as of 2011. Fatherâs name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Abid Khan | | |
Giyan District, Paktika Province
Afghanistan
| | |
384 | 6908405 | MUHAMMAD | OMAR | | Taliban | TAi.171 | 2014-07-31 | Haqqani Network (HQN) (TAe.012) leader in command of over 100 militants active in Khost Province, Afghanistan as of 2013. Involved in the preparation of attacks against Afghan and international forces in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Mohammad-Omar Jadran | | |
Sultan Kheyl Village, Spera District, Khost Province
Afghanistan
| | |
385 | 6908406 | RAHMATULLAH | SHAH NAWAZ | | Taliban | TAi.172 | 2014-08-21 | Physical description: eye colour brown, hair colour: black, weight: 77-81 kg, height: 178 cm short-to-medium black beard, short black hair. Belongs to Shinwari tribe, Sepahi sub-tribe. A Taliban commander since at least Feb. 2010. Collects taxes and bribes on behalf of the Taliban as of April 2015. Liaises with and provides Taliban operatives in Nangarhar Province, Afghanistan, with information, guidance, housing and weapons and has emplaced improvised explosive devices (IED) and conducted attacks against International Security Assistance Force (ISAF) and Afghan forces. Involved in drug trafficking and operates heroin laboratory in Abdulkhel village, Achin district, Nangarhar province, Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2016-07-21 | | Afghanistan | |
Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province
Afghanistan
| | |
386 | 6908413 | SEIFALLAH | BEN OMAR | BEN MOHAMED | Al-Qaida | QDi.333 | 2014-09-23 | Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar
al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First
Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2017-02-15 | Seif Allah ben Hocine | Tunisia | 1965-11-08 |
Tunis
Tunisia
| G557170 | |
387 | 6908414 | âABD AL-RAHMAN | BIN âUMAYR | AL-NUâAYMI | Al-Qaida | QDi.334 | 2014-09-23 | Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq
(QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Qatar | UN List | 2017-02-15 | Abd al-Rahman bin 'Amir al-Na'imi | Qatar | |
Doha
Qatar
| 01461558 | |
388 | 6908416 | ANAS | HASAN | KHATTAB | Al-Qaida | QDi.336 | 2014-09-23 | 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 | | Syrian Arab Republic | UN List | 2016-10-25 | Samir Ahmed al-Khayat | | 1986-04-07 |
Damascus
Syrian Arab Republic
| 00351762055 | |
389 | 6908420 | EMILIE | EDWIGE | KONIG | Al-Qaida | QDi.340 | 2014-09-23 | French terrorist fighter who travelled to Syria and joined Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in
radicalizing and propagating Al-Qaidaâs (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 Prosecutorâs Office in
Paris for her participation in a terrorist criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2016-06-24 | Emilie Samra Konig | Syrian Arab Republic | 1984-12-09 |
Ploemeur
France
| French passport number 05AT521433 | |
390 | 6908421 | KEVIN | JORDAN | AXEL | Al-Qaida | QDi.341 | 2014-09-23 | French terrorist fighter associated with Al-Nusrah Front for the People of the Levant (QDe.137) and the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Facilitated foreign terrorist fighters travel from France to Syria. Activist in violent propaganda through the Internet. A warrant for his arrest was issued in 2014 by French authorities and executed in Jan. 2017 upon his expulsion from Turkey where he was arrested in Jun. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2016-06-24 | | France | 1993-03-12 |
Paris
France
| 12CP63882.3FRA | |
391 | 6908432 | MAALIM | SALMAN | | Somalia | SOi.013 | 2014-09-23 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Muâalim Salman | Somalia | |
Nairobi
Kenya
| | |
392 | 6908433 | AHMED | DIRIYE | | Somalia | SOi.014 | 2014-09-24 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Sheikh Ahmed Umar Abu Ubaidah | Somalia | |
Somalia
| | |
393 | 6908434 | ABD | AL-KHALIQ | AL-HOUTHI | Yemen | YEi.001 | 2014-11-07 | Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Huthi military commander | Yemen | UN List | 2014-11-20 | Abd-al-Khaliq al-Huthi | | |
| | |
394 | 6908435 | ABDULLAH | YAHYA | AL HAKIM | Yemen | YEi.002 | 2014-11-07 | Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Huthi group second-in-command | Yemen | UN List | 2014-11-20 | Abu Ali al Hakim | Yemen | |
Dahyan
Yemen
| | |
395 | 6908440 | ASHRAF | MUHAMMAD | YUSUF | Al-Qaida | QDi.343 | 2015-01-23 | A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab
Republic since early 2014. Provided financial, material, and technological support
for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in
Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was
concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Jordan | UN List | 2020-11-24 | Ashraf Muhammad Yusif 'Uthman 'Abd-al-Salam | Syrian Arab Republic | |
Iraq
| K048787 | |
396 | 6908441 | IBRAHIM | 'ISA HAJJI | MUHAMMAD | Al-Qaida | QDi.344 | 2015-01-23 | Facilitator who provides financial support for and financial services to
and in support of Al-Qaida (QDe.004).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Qatar | UN List | 2020-11-14 | Ibrahim 'Issa Haji Muhammad al-Bakar | Qatar | 1977-07-12 |
Qatar
| 01016646 | |
397 | 6908442 | TARKHAN | TAYUMURAZOVICH | BATIRASHVILI | Al-Qaida | QDi.345 | 2015-01-23 | As of mid-2014, Syria-based senior military commander and shura council
member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI)
(QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of
attacks in northern Syria.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Georgia | UN List | 2020-11-24 | | Syrian Arab Republic | 1986-01-11 |
Akhmeta, Village Birkiani
Georgia
| 09AL14455 | |
398 | 6908445 | ANGGA | DIMAS | PERSHADA | Al-Qaida | QDi.348 | 2015-03-13 | Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society
Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2020-11-24 | Angga Dimas Persada | | 1985-03-04 |
Jakarta
Indonesia
| W344982 | |
399 | 6908446 | BAMBANG | SUKIRNO | | Al-Qaida | QDi.349 | 2015-03-13 | A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership
positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2020-11-24 | Pak Zahra | | 1975-04-05 |
Indonesia
| A2062513 | |
400 | 6908447 | WIJI | JOKO | SANTOSO | Al-Qaida | QDi.350 | 2015-03-13 | Head of the foreign affairs division and key outreach player of Jemaah
Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI)
(QDe.147).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2020-11-24 | Wijijoko Santoso | | 1975-07-14 |
Rembang
Jawa Tengah
Indonesia
| A2823222 | |
401 | 6908450 | ABDUL BASIR | NOORZAI | | Taliban | TAi.173 | 2015-03-27-04:00 | Owner of Haji Basir and Zarjmil Company Hawala (TAe.014), which provides
financial services to Taliban in the region. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | | | Pakistan | |
Baluchistan Province
Pakistan
| Pakistani passport number AA3829182 | |
402 | 6908453 | ALI | BEN TAHER | BEN FALEH | Al-Qaida | QDi.353 | 2015-04-10 | 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-Shariâa 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). Fatherâs name is Taher Ouni Harzi, motherâs name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2016-09-14 | Abou Zoubair | Tunisia | 1986-03-09 |
Ariana
Tunisia
| W342058 | |
403 | 6908454 | TARAK | BEN TAHER | BEN FALEH | Al-Qaida | QDi.354 | 2015-04-10 | 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-Shariâa 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. Fatherâs name is Taher Ouni Harzi, motherâs name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2016-09-14 | Abou Omar Al Tounisi | Tunisia | 1982-05-03 |
Tunis
Tunisia
| Z050399 | |
404 | 6908455 | ABDULMALIK | AL-HOUTHI | | Yemen | YEi.004 | 2015-04-14-04:00 | Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the
peace, security, or stability of Yemen. | | | UN List | 2016-08-26 | Abdulmalik al-Huthi | | |
| | |
405 | 6908457 | GABRIEL | JOK RIAK | MAKOL | SouthSudan | SSi.001 | 2015-07-01-04:00 | Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGADâs Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former Sudan Peopleâs Liberation Armyâs (SPLA) Sector One
Commander | South Sudan | UN List | 2018-11-21 | Gabriel Jok | South Sudan | 1966-01-01 |
Bor
Sudan
| D00008623 | |
406 | 6908458 | SIMON | GATWECH | DUAL | SouthSudan | SSi.002 | 2015-07-01-04:00 | Is the SPLM-IO Chief of General Staff and was previously the commander of
opposition forces in Jonglei State. His forces conducted an early February 2015 attack
in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei
State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Chief of General Staff, SPLA in Opposition | | UN List | 2016-11-03 | Simon Gatwich Dual | Sudan | |
Akobo, Jonglei State
Sudan
| | |
407 | 6908459 | SANTINO | DENG | WOL | SouthSudan | SSi.004 | 2015-07-01-04:00 | Has led and directed military actions against opposition forces and
conducted confrontational troop movements in violation of the CoHA. During May 2015,
forces under his command killed children, women and old men, burned property, and stole
livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commander of the SPLAâs Third Division | | UN List | | Santino Deng Wuol | | 1962-11-09 |
Aweil
Sudan
| | |
408 | 6908460 | MARIAL | CHANUONG | YOL | SouthSudan | SSi.005 | 2015-07-01-04:00 | His Presidential Guard led the slaughter of Nuer civilians in and around
Juba, many who were buried in mass graves. One such grave was purported to contain
200-300 civilians. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Sudan Peopleâs Liberation Army Major General | South Sudan | UN List | | Marial Chinuong | | 1960-01-01 |
| R00005943, South Sudan | |
409 | 6908461 | JAMES | KOANG | CHUOL | SouthSudan | SSi.003 | 2015-07-01-04:00 | Appointed commander of the Sudan Peopleâs Liberation Army in Opposition
(SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks
against civilians. In February 2014, forces under his command attacked United Nations
camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the
destruction of property, in an attempt to flush out civilians, soldiers, and policemen
allied with the government. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | South Sudan | UN List | | James Koang Chol Ranley | | |
| R00012098, South Sudan | |
410 | 6908462 | PETER | GADET | | SouthSudan | SSi.006 | 2015-07-01-04:00 | Appointed the SPLA-IOâs Deputy Chief of Staff for Operations on December
21, 2014. Forces under his command targeted civilians, including women, in April 2014
during an assault on Bentiu, including targeted killings on the basis of
ethnicity. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Peter Gatdet Yaka | | |
| | |
411 | 6908464 | ALFRED | YEKATOM | | CAR | CFi.004 | 2015-08-20 | Has controlled and commanded a large group of armed militia men. Fatherâs
name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves
Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA
soldier. Physical description: eye colour: black; hair colour: bold; complexion: black;
height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security
Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Chief Corporal of the Forces Armées Centrafricaines (FACA) | Central African Republic | UN List | 2020-07-28 | Colonel Rombhot | Central African Republic | 1976-06-23 |
Central African Republic
| | |
412 | 6908465 | HABIB | SOUSSOU | | CAR | CFi.005 | 2015-08-20 | Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Coordinator of anti-Balaka for Lobaye province | Central African Republic | UN List | 2020-07-28 | Soussou Abib | Central African Republic | 1980-03-13 |
Boda
Central African Republic
| | |
413 | 6908466 | OUMAR | YOUNOUS ABDOULAY | | CAR | CFi.006 | 2015-08-20 | Is a diamond smuggler and a three-star general of the Séléka and close
confident of former CAR interim president Michel Djotodia. Physical description: hair
colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former Séléka General | Sudan | UN List | 2015-10-20 | Oumar Younous | Central African Republic | 1970-04-02 |
| CAR diplomatic passport no. D00000898 | |
414 | 6908468 | SOFIANE | BEN GOUMO | | Al-Qaida | QDi.355 | 2015-09-03 | Leader of Ansar al Charia Derna (QDe.145).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2020-11-24 | Abou Fares al Libi | Libya | 1959-06-26 |
Derna
Libya
| | |
415 | 6908470 | ABD AL-LATIF | BIN ABDALLAH | SALIH MUHAMMAD | Al-Qaida | QDi.380 | 2015-09-21 | Qatar-based facilitator who provides financial services to, or in support of, Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Qatar | UN List | 2019-05-01 | Abd-al-Latif Abdallah Salih al-Kawari | Qatar | 1973-09-28 |
| 01020802 | |
416 | 6908472 | SA'D | BIN SA'D | MUHAMMAD SHARIYAN | Al-Qaida | QDi.382 | 2015-09-21 | Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Qatar | UN List | 2019-05-01 | Sa'd bin Sa'd Muhammad Shiryan al-Ka'bi | Qatar | 1972-02-15 |
| 00966737 | |
417 | 6908473 | AQSA | MAHMOOD | | Al-Qaida | QDi.356 | 2015-09-28 | 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 ISILâs interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2020-11-24 | Umm Layth | Syrian Arab Republic | 1994-05-11 |
Glasgow
Scotland
United Kingdom of Great Britain and Northern Ireland
| 720134834 | |
418 | 6908474 | NASSER | AHMED | MUTHANA | Al-Qaida | QDi.358 | 2015-09-28 | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2020-11-24 | Nasir Muthana | Syrian Arab Republic | 1994-04-29 |
Heath
Cardiff
United Kingdom of Great Britain and Northern Ireland
| 210804241 | |
419 | 6908475 | OMAR | ALI | HUSSAIN | Al-Qaida | QDi.359 | 2015-09-28 | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2020-11-24 | Abu-Sa'id Al Britani | Syrian Arab Republic | 1987-03-21 |
High Wycombe
Buckinghamshire
United Kingdom of Great Britain and Northern Ireland
| 205939411 | |
420 | 6908476 | SALLY-ANNE | FRANCES | JONES | Al-Qaida | QDi.360 | 2015-09-28 | 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. Husbandâs name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2020-11-24 | Umm Hussain al-Britani | Syrian Arab Republic | 1968-11-17 |
Greenwich, Greater London
United Kingdom of Great Britain and Northern Ireland
| 519408086 | |
421 | 6908477 | AMRU | AL-ABSI | | Al-Qaida | QDi.361 | 2015-09-29 | Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISILâs media arm. ISILâs provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISILâs âkidnapper-in-chiefâ. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2019-05-01 | Amr al Absi | Syrian Arab Republic | |
Saudi Arabia
| | |
422 | 6908481 | BOUBAKER | BEN HABIB | BEN AL-HAKIM | Al-Qaida | QDi.375 | 2015-09-29 | French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2016-06-24 | Boubakeur el-Hakim | Syrian Arab Republic | 1983-08-01 |
Paris
France
| | |
423 | 6908482 | PETER | CHERIF | | Al-Qaida | QDi.376 | 2015-09-29 | Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in
absentia to five years in prison in France in 2012. Wanted by French authorities as
of 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2016-06-24 | | Yemen | 1982-08-26 |
Paris, 20th district
France
| | |
424 | 6908483 | MAXIME | HAUCHARD | | Al-Qaida | QDi.378 | 2015-09-29 | French foreign terrorist fighter for Islamic State in Iraq and the Levant,
listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015
by a magistrate of the anti-terrorism division of the Prosecutorâs Office in Paris
for murder in connection with a terrorist entity and participation in a terrorist
criminal association. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2016-06-24 | Abou Abdallah al Faransi | Syrian Arab Republic | 1992-03-17 |
Saint Aubin les Elbeuf, Normandy
France
| French national identity card number 101127200129 | |
425 | 6908484 | ASEEL | MUTHANA | | Al-Qaida | QDi.357 | 2015-09-30 | Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2020-11-24 | | Syrian Arab Republic | 1996-11-22 |
Cardiff
United Kingdom of Great Britain and Northern Ireland
| 516088643 | |
426 | 6908487 | MAGHOMED | MAGHOMEDZAKIROVICH | ABDURAKHMANOV | Al-Qaida | QDi.363 | 2015-10-02 | As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2020-11-24 | Abu Banat | Turkey | 1974-11-24 |
Khadzhalmahi Village, Levashinskiy District
Republic of Dagestan
Russian Federation
| Russian foreign travel passport number 515458008 | |
427 | 6908488 | ISLAM | SEIT-UMAROVICH | ATABIEV | Al-Qaida | QDi.364 | 2015-10-02 | As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2020-11-24 | Abu Jihad | Russian Federation | 1983-09-29 |
Ust-Dzheguta
Republic of Karachayevo- Cherkessia
Russian Federation
| Russian foreign travel passport number 620169661 | |
428 | 6908489 | AKHMED | RAJAPOVICH | CHATAEV | Al-Qaida | QDi.365 | 2015-10-02 | As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2015-12-10 | Akhmad Shishani | Syrian Arab Republic | 1980-07-04 |
Vedeno Village, Vedenskiy District
Republic of Chechnya
Russian Federation
| 9600133195 | |
429 | 6908490 | TARKHAN | ISMAILOVICH | GAZIEV | Al-Qaida | QDi.366 | 2015-10-02 | As at Aug. 2015, leads Jamaat Tarkhan, a terrorist group that forms part of the
Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted
by the authorities of the Russian Federation for terrorist crimes committed in its
territory, including through an international arrest warrant. Photo available for
inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2015-12-10 | Ramzan Oduev | Syrian Arab Republic | 1965-11-11 |
Itum-Kale, Itum-Kalinskiy District
Republic of Chechnya
Russian Federation
| | |
430 | 6908491 | TOREK | AGHA | | Taliban | TAi.174 | 2015-11-02 | Key commander for Taliban military council involved in fundraising from Gulf-based donors. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as of November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2019-01-30 | Sayed Mohammed Hashan | Pakistan | |
Kandahar Province
Afghanistan
| 5430312277059 | |
431 | 6908492 | ZAURBEK | SALIMOVICH | GUCHAEV | Al-Qaida | QDi.367 | 2015-10-02 | As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2020-11-24 | Bach | Syrian Arab Republic | 1975-09-07 |
Chegem-1 Village, Chegemskiy District
Republic of Kabardino-Balkaria
Russian Federation
| Russian foreign travel passport number 622641887 | |
432 | 6908493 | SHAMIL | MAGOMEDOVICH | ISMAILOV | Al-Qaida | QDi.368 | 2015-10-02 | As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2020-11-24 | Shamil Magomedovich Aliev | Syrian Arab Republic | 1980-10-29 |
Astrakhan
Russian Federation
| Russian foreign travel passport number 514448632 | |
433 | 6908496 | EUGĂNE | BARRET | NGAĂKOSSET | CAR | CFi.008 | 2015-12-17 | Captain EugĂšne Barret NgaĂŻkosset is a former member of former President François BozizĂ©âs (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former Captain, CAR Presidential Guard | | UN List | 2018-04-26 | Eugene Ngaikosset | Central African Republic | 1967-10-08 |
| Central African Republic armed forces (FACA) Military identification
number 911-10-77 | |
434 | 6908497 | KIM | TONG MYâONG | | DPRK | KPi.023 | 2016-03-02 | Kim Tong Myâong 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 Amroggangâs affairs. | President of Tanchon Commercial Bank | Democratic People's Republic of Korea | UN List | 2022-07-26 | Kim Chin-Soâk | | |
| 290320764 | |
435 | 6908498 | KIM | JUNG JONG | | DPRK | KPi.021 | 2016-03-02 | Served as the Tanchon Commercial Bank representative in Vietnam. | Tanchon Commercial Bank Representative | Democratic People's Republic of Korea | UN List | 2017-06-01 | Kim Chung Chong | | 1966-11-07 |
| 199421147 | |
436 | 6908501 | CHOE | SONG IL | | DPRK | KPi.014 | 2016-03-02 | Served as the Tanchon Commercial Bank representative in Vietnam. | Tanchon Commercial Bank Representative | Democratic People's Republic of Korea | UN List | 2017-06-01 | | | |
| 472320665 | |
437 | 6908502 | HYON | KWANG IL | | DPRK | KPi.015 | 2016-03-02 | | Department Director for Scientific Development at the National Aerospace
Development Administration | Democratic People's Republic of Korea | UN List | | Hyon Gwang Il | | 1961-05-27 |
| | |
438 | 6908503 | JANG | BOM SU | | DPRK | KPi.016 | 2016-03-02 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020. | Tanchon Commercial Bank Representative in Syria | Democratic People's Republic of Korea | UN List | 2017-08-05 | Jang Pom Su | | 1957-04-15 |
| | |
439 | 6908505 | JANG | YONG SON | | DPRK | KPi.017 | 2016-03-02 | Served as the KOMID representative in Iran. | Korea Mining Development Trading Corporation (KOMID)
Representative | Democratic People's Republic of Korea | UN List | 2017-06-01 | | | 1957-02-20 |
| 563110024 | |
440 | 6908506 | JON | MYONG GUK | | DPRK | KPi.018 | 2016-03-02 | Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020. | Tanchon Commercial Bank Representative in Syria | Democratic People's Republic of Korea | UN List | 2017-08-05 | Choân Myoâng-kuk | | 1976-10-18 |
| 4721202031 | |
441 | 6908507 | KANG | MUN KIL | | DPRK | KPi.019 | 2016-03-02 | Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung. | | Democratic People's Republic of Korea | UN List | 2022-07-26 | Jiang Wen-ji | Democratic People's Republic of Korea | 1963-02-09 |
| PS 472330208 | |
442 | 6908509 | KIM | KYU | | DPRK | KPi.022 | 2016-03-02 | | Korea Mining Development Trading Corporation (KOMID) External Affairs
Officer | Democratic People's Republic of Korea | UN List | | | | 1968-07-30 |
| | |
443 | 6908511 | KIM | YONG CHOL | | DPRK | KPi.024 | 2016-03-02 | Served as the KOMID representative in Iran. | KOMID Representative | Democratic People's Republic of Korea | UN List | 2017-06-01 | Kim
Yong-Chol | | 1962-02-18 |
| 472310168 | |
444 | 6908512 | KO | TAE HUN | | DPRK | KPi.025 | 2016-03-02 | | Tanchon Commercial
Bank official
| Democratic People's Republic of Korea | UN List | 2023-06-29 | Kim Myong Gi | | 1972-05-25 |
| 563120630 | |
445 | 6908514 | RYU | JIN | | DPRK | KPi.027 | 2016-03-02 | | KOMID Representative in Syria | Democratic People's Republic of Korea | UN List | | | | 1965-08-07 |
| 563410081 | |
446 | 6908515 | YU | CHOL U | | DPRK | KPi.028 | 2016-03-02 | | Director of the National Aerospace Development Administration
| Democratic People's Republic of Korea | UN List | 2022-07-26 | | Democratic People's Republic of Korea | 1959-08-08 |
| | |
447 | 6908525 | ABD AL-BASET | AZZOUZ | | Al-Qaida | QDi.371 | 2016-02-29 | Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2020-11-24 | Abdelbassed Azouz | Libya | 1966-02-07 |
Doma
Libya
| 223611 | |
448 | 6908527 | GULMUROD | KHALIMOV | | Al-Qaida | QDi.372 | 2016-02-29 | Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tajikistan | UN List | 2020-11-24 | | Syrian Arab Republic | 1975-05-14 |
Varzob area
Tajikistan
| | |
449 | 6908529 | NUSRET | IMAMOVIC | | Al-Qaida | QDi.374 | 2016-02-29 | Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Bosnia and Herzegovina | UN List | 2019-03-29 | | Syrian Arab Republic | 1971-09-26 |
Miljanovci
Kalesija Municipality
Bosnia and Herzegovina
| 349054 | |
450 | 6908530 | MUHANNAD | AL-NAJDI | | Al-Qaida | QDi.377 | 2016-02-29 | Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2020-11-24 | 'Ali Manahi 'Ali al-Mahaydali al-'Utaybi | | 1984-05-19 |
al-Duwadmi
Saudi Arabia
| | |
451 | 6908531 | MORAD | LAABOUDI | | Al-Qaida | QDi.383 | 2016-02-29 | Facilitator for travel of foreign terrorist fighters to join Islamic State in
Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab
Republic. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Morocco | UN List | 2021-11-15 | Abu Ismail | Turkey | 1993-02-26 |
Morocco
| UZ6430184 | |
452 | 6908533 | HASAN | AL-SALAHAYN | SALIH | Al-Qaida | QDi.385 | 2016-02-29 | Facilitator for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2021-11-15 | Husayn al-Salihin Salih al-Shaâiri | Libya | |
Derna
Libya
| 542858 | |
453 | 6908534 | MOUNIR | BEN DHAOU | BEN BRAHIM | Al-Qaida | QDi.386 | 2016-02-29 | Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fightersâ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Profession: farm worker. Mother's name: Mbarka Helali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2021-11-15 | Mounir Helel | Tunisia | 1983-05-10 |
Ben Guerdane
Tunisia
| 08619445 | |
454 | 6908535 | MOHAMMED | ABDEL-HALIM | HEMAIDA | Al-Qaida | QDi.387 | 2016-02-29 | Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to
Syrian Arab Republic and planning terrorist activities against targets in Europe.
Arrested in Cairo, Egypt in 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2021-11-15 | | Egypt | 1988-09-22 |
Alexandria
Egypt
| | |
455 | 6908536 | SALIM | BENGHALEM | | Al-Qaida | QDi.388 | 2016-02-29 | Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | France | UN List | 2021-11-15 | | Syrian Arab Republic | 1980-07-06 |
Bourg la Reine
France
| | |
456 | 6908537 | ABU UBAYDAH | YUSUF | AL-ANABI | Al-Qaida | QDi.389 | 2016-02-29 | A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2021-11-15 | Abou Obeida Youssef Al-Annabi | Algeria | 1969-02-07 |
Annaba
Algeria
| | |
457 | 6908538 | JOSEPH | KONY | | CAR | CFi.009 | 2016-03-07 | Kony is the founder and leader of the Lordâs Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Fatherâs name is Luizi Obol. Motherâs name is Nora Obol. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commander of the Lordâs Resistance Army | Uganda | UN List | | | Central African Republic | |
Palaro Village, Palaro Parish, Omoro County, Gulu District
Uganda
| | |
458 | 6908542 | FAYSAL | AHMAD | BIN ALI | Al-Qaida | QDi.392 | 2016-04-20 | Reportedly deceased. Was the lead oil and gas division official of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), for Al Barakah Governorate, Syrian Arab Republic, as of May 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-05-01 | Faisal Ahmed Ali Alzahrani | Syrian Arab Republic | 1986-01-19 |
| K142736 | |
459 | 6908544 | HUSAYN | JUAYTHINI | | Al-Qaida | QDi.394 | 2016-04-20 | Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | State of Palestine | UN List | 2021-11-15 | Hussein Mohammed Hussein Aljeithni | State of Palestine | 1977-05-03 |
Nuseirat Refugee Camp
Gaza Strip
State of Palestine
| 0363464 | |
460 | 6908545 | MUHAMMAD | SHOLEH | IBRAHIM | Al-Qaida | QDi.395 | 2016-04-20 | Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Profession: Lecturer/Private Teacher. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2021-11-15 | Mohammad Sholeh Ibrahim | Indonesia | |
Demak
Indonesia
| 3311092409580002 | |
461 | 6908547 | ASLAN | AVGAZAROVICH | BYUTUKAEV | Al-Qaida | QDi.396 | 2016-08-03 | Wanted by the authorities of the Russian Federation for terrorist crimes. Commands a suicide battalion of Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2021-11-15 | Amir Khazmat (original script: ĐĐŒĐžŃ Đ„Đ°Đ·ĐŒĐ°Ń) | Russian Federation | 1974-10-22 |
Kitaevka, Novoselitskiy District
Stavropol Region
Russian Federation
| | |
462 | 6908548 | AYRAT | NASIMOVICH | VAKHITOV | Al-Qaida | QDi.397 | 2016-08-03 | 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), âBulgar Groupâ, leads a group of
100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council
Special Notice. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2021-11-15 | Salman Bulgarskiy | | 1977-03-27 |
Naberezhnye Chelny, Republic of Tatarstan
Russian Federation
| | |
463 | 6908549 | ALI | KONY | | CAR | CFi.010 | 2016-08-23 | Ali Kony is a deputy in the Lordâs 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 LRAâs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy, Lordâs Resistance Army | | UN List | | | | |
| | |
464 | 6908550 | SALIM | KONY | | CAR | CFi.011 | 2016-08-23 | Salim Kony is a deputy in the Lordâs 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 LRAâs leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy, Lordâs Resistance Army | | UN List | | | Central African Republic | |
| | |
465 | 6908554 | PAK | CHUN | IL | DPRK | KPi.029 | 2016-11-30 | Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID. âŻHe concluded his tour of duty and left Egypt on 15 November 2016. | Served as DPRK Ambassador to Egypt | Democratic People's Republic of Korea | UN List | 2022-06-30 | | | 1954-07-28 |
| 563410091 | |
466 | 6908555 | RI | WON HO | | DPRK | KPi.033 | 2016-11-30 | Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | DPRK Ministry of State Security Official | Democratic People's Republic of Korea | UN List | | | | 1964-07-17 |
| 381310014 | |
467 | 6908558 | KIM | SONG CHOL | | DPRK | KPi.030 | 2016-11-30 | Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMIDâs interests. | | Democratic People's Republic of Korea | UN List | | Kim Hak Song | | 1968-03-26 |
| 381420565 | |
468 | 6908564 | SON | JONG HYOK | | DPRK | KPi.031 | 2016-11-30 | Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMIDâs interests. | | Democratic People's Republic of Korea | UN List | | Son Min | | 1980-05-20 |
| | |
469 | 6908565 | JO | YONG CHOL | | DPRK | KPi.034 | 2016-11-30 | Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID. | DPRK Ministry of State Security Official | Democratic People's Republic of Korea | UN List | | Cho Yong Chol | | 1973-09-30 |
| | |
470 | 6908566 | KIM | CHOL SAM | | DPRK | KPi.035 | 2016-11-30 | Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been
involved in managing transactions on behalf of DCB Finance Limited. As an
overseas-based representative of DCB, it is suspected that Kim Chol Sam has
facilitated transactions worth hundreds of thousands of dollars and likely managed
millions of dollars in DPRK related accounts with potential links to nuclear/missile
programs. | Representative for Daedong Credit Bank (DCB) | Democratic People's Republic of Korea | UN List | 2022-07-26 | Jin Tiesan (ééäž) | | 1971-03-11 |
| 645120378 | |
471 | 6908570 | CHANG | CHANG HA | | DPRK | KPi.037 | 2016-11-30 | | President of the Second Academy of Natural Sciences (SANS) | Democratic People's Republic of Korea | UN List | | Jang Chang Ha | | 1964-01-10 |
| | |
472 | 6908571 | CHO | CHUN RYONG | | DPRK | KPi.038 | 2016-11-30 | | Chairman of the Second Economic Committee (SEC) | Democratic People's Republic of Korea | UN List | | Jo Chun Ryong | | 1960-04-04 |
| | |
473 | 6908572 | SON | MUN SAN | | DPRK | KPi.039 | 2016-11-30 | | Director-General of the External Affairs Bureau of the General Bureau of
Atomic Energy (GBAE) | Democratic People's Republic of Korea | UN List | | | | 1951-01-23 |
| | |
474 | 6908573 | KIM | SE GON | | DPRK | KPi.032 | 2016-11-30 | Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry. | | Democratic People's Republic of Korea | UN List | | | | 1969-11-13 |
| PD472310104 | |
475 | 6908574 | RUSTAM | MAGOMEDOVICH | ASELDEROV | Al-Qaida | QDi.398 | 2016-12-12 | Led a group of over 160 terrorist fighters, which operates in the Republics of Dagestan, Chechnya and Ingushetia, Russian Federation. Killed on 3 December 2016 in Makhachkala, the Republic of Dagestan, Russian Federation. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2017-08-09 | Abu Muhammad (original script: ĐĐ±Ń ĐŃŃ
Đ°ĐŒĐŒĐ°ĐŽ) | | 1981-03-09 |
Iki-Burul Village
Iki-Burulskiy District, Republic of Kalmykia
Russian Federation
| Russian passport number 8208 No. 555627 | |
476 | 6908575 | BASSAM | AHMAD | AL-HASRI | Al-Qaida | QDi.399 | 2017-02-22 | Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for southern Syrian Arab Republic since July 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Syrian Arab Republic | UN List | 2022-11-08 | | Syrian Arab Republic | 1969-01-01 |
Qalamun
Damascus Province
Syrian Arab Republic
| | |
477 | 6908576 | IYAD | NAZMI | SALIH | Al-Qaida | QDi.400 | 2017-02-22 | Leader of Al-Nusrah Front for the People of the Levant (QDe.137) for coastal area of Syrian Arab Republic since March 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Jordan | UN List | 2022-11-08 | Ayyad Nazmi Salih Khalil | Syrian Arab Republic | |
Syrian Arab Republic
| Jordan 654781 | |
478 | 6908579 | ABDOULAYE | HISSENE | | CAR | CFi.012 | 2017-05-17 | HissĂšne was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republicâs 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 âPK5â (3rd district) neighborhood. In October 2016, Abdoulaye HissĂšne was appointed President of the Conseil National de DĂ©fense et de SĂ©curitĂ©, a body which was created at the time to gather military leaders and commanding fighters from all ex-SĂ©lĂ©ka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Fatherâs name is Abdoulaye. Motherâs 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 | âgeneralâ | Central African Republic | UN List | 2019-03-01 | Abdoulaye IssĂšne | Central African Republic | |
Ndele, Bamingui-Bangoran
Central African Republic
| CAR diplomatic passport no. D00000897 | |
479 | 6908580 | CHO | IL U | | DPRK | KPi.040 | 2017-06-02 | Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea. | Director of the Fifth Bureau of the Reconnaissance General Bureau | Democratic People's Republic of Korea | UN List | 2022-07-26 | Cho Il Woo | Democratic People's Republic of Korea | 1945-05-10 |
Musan
North Hamgyo'ng Province
Democratic People's Republic of Korea
| 736410010 | |
480 | 6908581 | CHO | YON CHUN | | DPRK | KPi.041 | 2017-06-02 | | Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workersâ Party of Korea and the DPRKâs military | Democratic People's Republic of Korea | UN List | 2022-07-26 | Jo Yon Jun | Democratic People's Republic of Korea | 1937-09-28 |
| | |
481 | 6908582 | CHOE | HWI | | DPRK | KPi.042 | 2017-06-02 | Gender: male. | First Vice Director of the Workers' Party of Korea Propaganda and Agitation
Department, which controls all DPRK media and is used by the government to control
the public | Democratic People's Republic of Korea | UN List | | | Democratic People's Republic of Korea | |
| | |
482 | 6908584 | KIM | CHOL NAM | | DPRK | KPi.044 | 2017-06-02 | | President of Korea Kumsan Trading Corporation, a company that procures
supplies for General Bureau of Atomic Energy and serves as a cash route to the
DPRK | Democratic People's Republic of Korea | UN List | | | Democratic People's Republic of Korea | 1970-02-19 |
| 563120238 | |
483 | 6908585 | KIM | KYONG OK | | DPRK | KPi.045 | 2017-06-02 | | Vice Director of the Organization and Guidance Department, which directs
key personnel appointments for the Workersâ Party of Korea and the DPRKâs
military | Democratic People's Republic of Korea | UN List | | Kim Kyong Ok | Democratic People's Republic of Korea | |
| | |
484 | 6908586 | KIM | TONG-HO | | DPRK | KPi.046 | 2017-06-02 | Gender: male. | Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales | Democratic People's Republic of Korea | UN List | | | Viet Nam | 1969-08-18 |
| 745310111 | |
485 | 6908587 | MIN | BYONG CHOL | | DPRK | KPi.047 | 2017-06-02 | Gender: male | Member of the Workerâs Party of Koreaâs Organization and Guidance
Department, which directs key personnel appointments for the Workersâ Party of Korea
and the DPRKâs military | Democratic People's Republic of Korea | UN List | | Min Pyoâng-châoâl | Democratic People's Republic of Korea | 1948-08-10 |
| | |
486 | 6908588 | PAEK | SE BONG | | DPRK | KPi.048 | 2017-06-02 | Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID) | | Democratic People's Republic of Korea | UN List | 2022-07-26 | Paek Se Pong | | 1938-03-21 |
| | |
487 | 6908589 | PAK | HAN SE | | DPRK | KPi.049 | 2017-06-02 | Directs the activities of Korea Mining Development Corporation, the DPRKâs premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | Vice Chairman of the Second Economic Committee, which oversees the
production of the DPRKâs ballistic missiles | Democratic People's Republic of Korea | UN List | | Kang Myong Chol | Democratic People's Republic of Korea | |
| 290410121 | |
488 | 6908592 | RI | SU YONG | | DPRK | KPi.052 | 2017-06-02 | Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba. | Official for Korea Ryonbong General Corporation, specializes in acquisition
for DPRKâs defence industries and support to Pyongyangâs military-related sales. Its
procurements also probably support the DPRKâs chemical weapons
programme | Democratic People's Republic of Korea | UN List | 2018-02-15 | | | 1968-06-25 |
| 654310175 | |
489 | 6908598 | FARED | SAAL | | Al-Qaida | QDi.403 | 2017-06-16 | German foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: eye colour: brown; hair colour: black; height: 178cm; weight: 80kg. European arrest warrant issued by the investigating judge of the German Federal Supreme Court on 13 Aug. 2014. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Germany | UN List | 2022-11-08 | Abu Luqmaan Al Almani | | 1989-02-18 |
Bonn
Germany
| national identity card number 5802098444 | |
490 | 6908600 | MUHAMMAD | BAHRUM | NAIM | Al-Qaida | QDi.404 | 2017-07-20 | Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2022-11-08 | Bahrun Naim | Syrian Arab Republic | 1983-09-06 |
Surakarta
Indonesia
| | |
491 | 6908601 | Malik | Ruslanovich | Barkhanoev | Al-Qaida | QDi.405 | 2017-07-20 | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in September 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2022-11-08 | Saifuddin | Iraq | 1992-03-14 |
Ordzhonikidzevskaya village
Sunzhenskiy district, Ingushetia
Russian Federation
| | |
492 | 6908602 | Murad | Iraklievich | Margoshvili | Al-Qaida | QDi.406 | 2017-07-20 | Associated with Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137).Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Russian Federation | UN List | 2022-11-08 | Zurab Iraklievich Margoshvili | | 1970-01-15 |
Grozny
Chechen Republic
Russian Federation
| | |
493 | 6908603 | OMAN | ROCHMAN | | Al-Qaida | QDi.407 | 2017-07-20 | De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. Sentenced to death by the Indonesian Supreme Court. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2022-11-08 | Oman Rahman | Indonesia | 1972-01-05 |
Sumedang
Indonesia
| | |
494 | 6908608 | ALEXANDA | AMON | KOTEY | Al-Qaida | QDi.408 | 2017-07-20 | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 29 April 2022 in the United States of America, Federal Bureau of Prisons inmate number 11685-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Ethnic background: Ghanaian Cypriot. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2022-11-08 | Alexe Kotey | United States of America | 1983-12-13 |
London
United Kingdom of Great Britain and Northern Ireland
| 094477324 | |
495 | 6908609 | ELSHAFEE | EL SHEIKH | | Al-Qaida | QDi.409 | 2017-07-20 | Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Motherâs name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2022-11-08 | El Shafee Elsheikh | United States of America | 1988-07-16 |
London
United Kingdom of Great Britain and Northern Ireland
| 801121547 | |
496 | 6908611 | SHANE | DOMINIC | CRAWFORD | Al-Qaida | QDi.410 | 2017-08-18 | English language propagandist for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115). Wanted in Trinidad and Tobago for possession of ammunition and firearms and receiving stolen goods. Physical description: eye colour: brown; hair colour: dark; complexion: light brown; build: medium; height: 174cm; weight: 64kg; speaks English, Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Trinidad and Tobago | UN List | 2022-11-08 | Asadullah | Syrian Arab Republic | 1986-02-22 |
Mount Hope
Trinidad and Tobago
| TA959547 | |
497 | 6908613 | CHOE | CHUN YONG | | DPRK | KPi.054 | 2017-08-05 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male. | Representative for Ilsim International Bank | Democratic People's Republic of Korea | UN List | | Châoe Châun-yoâng | | |
| 654410078 | |
498 | 6908615 | JANG | SONG CHOL | | DPRK | KPi.056 | 2017-08-05 | | Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseas | Democratic People's Republic of Korea | UN List | | | | 1967-03-12 |
| | |
499 | 6908616 | JANG | SUNG NAM | | DPRK | KPi.057 | 2017-08-05 | Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRKâs defense research and development programs. Gender: male | Chief of an overseas Tangun Trading Corporation branch | Democratic People's Republic of Korea | UN List | | | | 1970-07-14 |
| 563120368 | |
500 | 6908617 | JO | CHOL SONG | | DPRK | KPi.058 | 2017-08-05 | Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male. | Representative for the Korea Kwangson Banking Corporation | Democratic People's Republic of Korea | UN List | 2023-06-29 | Cho Châoâl-soâng | | 1984-09-25 |
| 654320502 | |
501 | 6908618 | KANG | CHOL SU | | DPRK | KPi.059 | 2017-08-05 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRKâs defense industries and support for the DPRKâs military-related overseas sales. Its procurements also likely support the DPRKâs chemical weapons program. | Official for Korea Ryonbong General Corporation | Democratic People's Republic of Korea | UN List | | | | 1969-02-13 |
| 472234895 | |
502 | 6908619 | KIM | MUN CHOL | | DPRK | KPi.060 | 2017-08-05 | | Representative for Korea United Development Bank | Democratic People's Republic of Korea | UN List | | Kim Mun-châoâl | | 1957-03-25 |
| | |
503 | 6908620 | KIM | NAM UNG | | DPRK | KPi.061 | 2017-08-05 | Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. | Representative for Ilsim International Bank | Democratic People's Republic of Korea | UN List | | | | |
| 654110043 | |
504 | 6908621 | Pak | Il Kyu | | DPRK | KPi.062 | 2017-08-05 | Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRKâs defense industries and support to Pyongyangâs military-related sales. Its procurements also likely support the DPRKâs chemical weapons program. Gender: male. | Official for Korea Ryonbong General Corporation | Democratic People's Republic of Korea | UN List | | Pak Il-Gyu | | |
| 563120235 | |
505 | 6908640 | CH'OE | SOâK MIN | | DPRK | KPi.064 | 2017-12-22 | In 2016, Châoe Soâk-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017 | Former
overseas Foreign Trade Bank
representative | Democratic People's Republic of Korea | UN List | 2023-06-29 | Choe
Sok Min | | 1978-07-25 |
| | |
506 | 6908643 | KIM | JONG SIK | | DPRK | KPi.066 | 2017-12-22 | Gender: male | A leading official guiding the DPRKâs WMD development efforts. Serving as Deputy Director of the Workersâ Party of Korea Munitions Industry Department | Democratic People's Republic of Korea | UN List | | Kim Choâng-sik | Democratic People's Republic of Korea | |
| | |
507 | 6908644 | KIM | KYONG IL | | DPRK | KPi.067 | 2017-12-22 | Location Libya. Gender: male | Kim Kyong Il is a Foreign Trade Bank deputy chief representative in Libya | Democratic People's Republic of Korea | UN List | | Kim Kyo'ng-il | Libya | 1979-08-01 |
| 836210029 | |
508 | 6908646 | KO | CHOL MAN | | DPRK | KPi.069 | 2017-12-22 | Gender: male | Ko Chol Man is an overseas Foreign Trade Bank representative | Democratic People's Republic of Korea | UN List | | Ko Ch'o'l-man | | 1967-09-30 |
| 472420180 | |
509 | 6908647 | KU | JA HYONG | | DPRK | KPi.070 | 2017-12-22 | Location Libya. Gender: male | Ku Ja Hyong is a Foreign Trade Bank chief representative in Libya | Democratic People's Republic of Korea | UN List | | Ku Cha-hyo'ng | Libya | 1957-09-08 |
| | |
510 | 6908648 | MUN | KYONG HWAN | | DPRK | KPi.071 | 2017-12-22 | Gender: male | Mun Kyong Hwan is an overseas Bank of East Land
representative | Democratic People's Republic of Korea | UN List | | Mun Kyo'ng-hwan | | 1967-08-22 |
| 381120660 | |
511 | 6908649 | PAE | WON UK | | DPRK | KPi.072 | 2017-12-22 | Gender: male | Pae Won Uk is an overseas Daesong Bank representative | Democratic People's Republic of Korea | UN List | | Pae Wo'n-uk | | 1969-08-22 |
| 472120208 | |
512 | 6908650 | PAK | BONG NAM | | DPRK | KPi.073 | 2017-12-22 | Gender: male | Pak Bong Nam is an overseas Ilsim International Bank representative | Democratic People's Republic of Korea | UN List | | Lui Wai Ming | | 1969-05-06 |
| | |
513 | 6908651 | PAK | MUN IL | | DPRK | KPi.079 | 2017-12-22 | Gender: male | Former overseas representative of Korea Daesong Bank | Democratic People's Republic of Korea | UN List | 2023-06-29 | Pak Mun-il | | 1965-01-01 |
| 563335509 | |
514 | 6908652 | RI | CHUN HWAN | | DPRK | KPi.074 | 2017-12-22 | Gender: male | Ri Chun Hwan is an overseas Foreign Trade Bank representative | Democratic People's Republic of Korea | UN List | | Ri Ch'un-hwan | | 1957-08-21 |
| 563233049 | |
515 | 6908653 | RI | CHUN SONG | | DPRK | KPi.075 | 2017-12-22 | Gender: male | Ri Chun Song is an overseas Foreign Trade Bank representative | Democratic People's Republic of Korea | UN List | | Ri Ch'un-so'ng | | 1965-10-30 |
| 654133553 | |
516 | 6908655 | RI | SONG HYOK | | DPRK | KPi.077 | 2017-12-22 | Ri Song Hyok has reportedly established front companies to procure items and
conduct financial transactions on behalf of North Korea. Gender: male | Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit
Development Bank | Democratic People's Republic of Korea | UN List | 2022-07-26 | Li Cheng He | | 1965-03-19 |
| 654234735 | |
517 | 6908661 | MUHINDO | AKILI | MUNDOS | DRC | CDi.032 | 2018-02-01 | Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDCâs Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | DRC Armed Forces (FARDC) General, Commander of the 31st Brigade | Democratic Republic of the Congo | UN List | | Charles Muhindo Akili Mundos | | 1972-11-10 |
Democratic Republic of the Congo
| | |
518 | 6908662 | GUIDON | SHIMIRAY | MWISSA | DRC | CDi.033 | 2018-02-01 | Graduated secondary school humanitĂ©s 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 âMando;â participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle LemabĂ© Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | | | 1980-03-13 |
Kigoma, Walikale
Democratic Republic of the Congo
| | |
519 | 6908663 | LUCIEN | NZAMBAMWITA | | DRC | CDi.034 | 2018-02-01 | He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Rwanda | UN List | | André Kalume | | |
Cellule Nyagitabire, Sector Ruvune, Commune Kinyami
Prefecture Byumba
Rwanda
| | |
520 | 6908664 | GĂDĂON | KYUNGU | MUTANGA WA BAFUNKWA | DRC | CDi.035 | 2018-02-01 | GĂ©dĂ©on 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 MaĂŻ MaĂŻ movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Katangan rebel leader | | UN List | | | | |
| | |
521 | 6908690 | TSANG | YUNG YUAN | | DPRK | KPi.080 | 2018-03-30 | Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities. | | | UN List | | Neil Tsang | | 1957-10-20 |
| 302001581 | |
522 | 6908698 | Ahmad | Iman | Ali | Somalia | SOi.016 | 2018-03-08 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Kenya | UN List | | | | |
Kenya
| | |
523 | 6908699 | Abdifatah | Abubakar | Abdi | Somalia | SOi.017 | 2018-03-08 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | Musa Muhajir | Somalia | 1982-04-15 |
Somalia
| | |
524 | 6908702 | Ermias | Alem | | Libya | LYi.021 | 2018-06-07 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | Leader of a transnational trafficking network | Eritrea | UN List | 2018-09-17 | Ermias Ghermay, Guro | | |
Eritrea
| | |
525 | 6908703 | Fitiwi | Abdelrazak | | Libya | LYi.022 | 2018-06-07 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | Leader of a transnational trafficking network | Eritrea | UN List | 2018-09-17 | Abdurezak | | |
Massaua
Eritrea
| | |
526 | 6908704 | Ahmad | Oumar | Imhamad | Libya | LYi.023 | 2018-06-07 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | Commander of the Anas al-Dabbashi militia, Leader of a transnational trafficking network | Libya | UN List | 2018-09-17 | Al-Dabachi | Libya | 1988-05-07 |
possibly Sabratha, Talil neighbourhood
| LY53FP76 | |
527 | 6908705 | Musâab | Mustafa | Abu al Qassim | Libya | LYi.024 | 2018-06-07 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | Leader of a transnational trafficking network | Libya | UN List | 2018-09-17 | Musâab Abu Qarin | | 1983-01-19 |
Sabratha
Libya
| 782633 | |
528 | 6908711 | MALEK | REUBEN | RIAK | SouthSudan | SSi.007 | 2018-07-13 | As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement. | Deputy Chief of General Staff for Logistics | South Sudan | UN List | | Malek Ruben | | 1960-01-01 |
Yei
South Sudan
| | |
529 | 6908714 | PAUL | MALONG | AWAN | SouthSudan | SSi.008 | 2018-07-13 | As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malongâs leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses. | Former Chief of Staff of the Sudan Peopleâs Liberation Army (SPLA) | South Sudan | UN List | 2019-06-25 | Paul Malong Awan Anei | | |
Malualkon
South Sudan
| S00004370 | |
530 | 6908715 | Ibrahim | Saeed | Salim | Libya | LYi.027 | 2018-09-11 | Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | Leader of armed militias | Libya | UN List | 2020-02-25 | Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al
Jadhran | | 1982-10-29 |
| S/263963 | |
531 | 6908718 | ADNAN | ABOU WALID | AL-SAHRAOUI | Al-Qaida | QDi.415 | 2018-08-09 | Reportedly Deceased. Former spokesperson of the Mouvement pour lâUnification et le Jihad en Afrique de lâOuest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2022-11-08 | Lahbib Idrissi ould Sidi Abdi ould Said ould El
Bachir | Mali | 1973-02-16 |
| | |
532 | 6908757 | TAHA | IBRAHIM | ABDALLAH BAKR | Al-Qaida | QDi.420 | 2018-11-19 | Former ISIL governor of al-Jazira Province, military leader in the Syrian Arab
Republic as well as member and chair of the ISIL Delegated Committee, which
exercises administrative control of ISIL's affairs. In custody of Iraq since 2019.
Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2022-05-27 | Hajji Abdelnasser | | |
Tall 'Afar
Iraq
| | |
533 | 6908759 | Salah | Badi | | Libya | LYi.028 | 2018-11-16 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). | Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or âPride of Libyaâ, and the Misratan Al Marsa Central Shield brigade | | UN List | | | | |
| | |
534 | 6908767 | HAMZA | USAMA | MUHAMMAD | Al-Qaida | QDi.421 | 2019-02-28 | Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2019-03-13 | | | 1989-05-09 |
Jeddah
Saudi Arabia
| | |
535 | 6908769 | MOHAMMED | MASOOD | AZHAR | Al-Qaida | QDi.422 | 2019-05-01 | Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008).
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | | | | 1968-07-10 |
Bahawalpur
Punjab Province
Pakistan
| | |
536 | 6908782 | ALI | MAYCHOU | | Al-Qaida | QDi.423 | 2019-08-14 | Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Morocco | UN List | | Abderahmane al Maghrebi | Mali | 1983-05-25 |
Taza
Morocco
| V06359364 | |
537 | 6908783 | BAH | AG MOUSSA | | Al-Qaida | QDi.424 | 2019-08-14 | Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mali | UN List | 2019-08-20 | Ag Mossa | | 1958-01-01 |
| | |
538 | 6908823 | AMADOU | KOUFA | | Al-Qaida | QDi.425 | 2020-02-04 | Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Amadou Barry | Mali | |
Koufa
Mali
| | |
539 | 6908833 | JAMAL | HUSSEIN | HASSAN | Al-Qaida | QDi.428 | 2020-10-08 | Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Motherâs name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Syrian Arab Republic | UN List | | Jamal Husayn Zayniyah | Syrian Arab Republic | 1972-08-17 |
Benghazi
Libya
| 3987189 | |
540 | 6908834 | SEKA | BALUKU | | DRC | CDi.036 | 2020-02-06 | Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014. | Overall leader of the Allied Democratic Forces (ADF)
(CDe.001). | Uganda | UN List | | Mzee Kajaju | Democratic Republic of the Congo | |
| | |
541 | 6908840 | MARTIN | KOUMTAMADJI | | CAR | CFi.013 | 2020-04-20 | Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka
coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui.
After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of
Congo. He always remained in command of his troops on the ground in the CAR even when he
was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC
signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but
Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. | President and commander-in-chief of the Front DĂ©mocratique du Peuple
Centrafricain (FDPC) | Chad | UN List | 2020-05-05 | | Central African Republic | 1965-10-05 |
NdĂŻnaba
Chad
| CAR diplomatic passport no. 06FBO2262 | |
542 | 6908841 | Amir | Muhammad Saâid | Abdal-Rahman | Al-Qaida | QDi.426 | 2020-05-21 | Leader of Islamic State in Iraq and the
Levant, listed as Al-Qaida in Iraq (QDe.115).
Motherâs name: Samira Shareef (ŰłÙ
Ù۱۩ ێ۱ÙÙ) or
Sahra Sharif Abd al-Qader (ŰłÙ۱۩ ێ۱ÙÙ Űčۚۯ ۧÙÙۧۯ۱).
Height 170 cm, right leg amputated. Photo
available for inclusion in the INTERPOL-UN
Security Council Special Notice. Arrest warrant
issued by Iraq 2018. Reportedly deceased as of 3
February 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2022-05-27 | | Iraq | 1976-10-05 |
TallâAfar
Iraq
| 00278640 | |
543 | 6908845 | BI SIDI | SOULEMAN | | CAR | CFi.014 | 2020-08-05 | Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | President and self-proclaimed âgeneralâ of the Retour, RĂ©clamation et
RĂ©habilitation (3R) | Central African Republic | UN List | 2021-02-22 | Sidiki | Central African Republic | 1962-07-20 |
Bocaranga
Central African Republic
| Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP | |
544 | 6908853 | ABUKAR | ALI | ADAN | Somalia | SOi.018 | 2021-02-26 | Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as âEngaging 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.â Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP â QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM â Qde.014). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Deputy leader of Al-Shabaab | | UN List | | | | |
| | |
545 | 6908854 | MAALIM | AYMAN | | Somalia | SOi.019 | 2021-02-26 | Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as âEngaging 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.â Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Founder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks
and operations in Kenya and Somalia | | UN List | | | Somalia | |
Kenya
| | |
546 | 6908855 | MAHAD | KARATE | | Somalia | SOi.020 | 2021-02-26 | Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as âEngaging 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.â 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-Shabaabâs 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-Shabaabâs terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | Mahad Mohamed Ali Karate | Somalia | |
Xararadheere
Somalia
| | |
547 | 6908856 | SULTAN | SALEH | AIDA AIDA | Yemen | YEi.006 | 2021-02-25 | Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Director, or General Manager, of the Criminal Investigation Department
(CID), Sanaâa based ministry of interior, in Sanaâa, Yemen | Yemen | UN List | 2021-04-05 | Abu Saqar Zabin | Yemen | 1986-02-05 |
Razih District, Saâdah Governorate
Yemen
| 10010095104 | |
548 | 6908857 | MOHAMMAD | ALI | AL HABBO | Al-Qaida | QDi.429 | 2021-06-17 | Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Syrian Arab Republic | UN List | | | Turkey | 1983-10-01 |
Raqqa
Syrian Arab Republic
| 00814L001424 | |
549 | 6908858 | EMRAAN | ALI | | Al-Qaida | QDi.430 | 2021-11-23 | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. Physical description: height 176 cm, weight 73 kg, medium built, colour of eyes- brown, colour of hair- black/bald, complexion- brown. Speaks English. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Trinidad and Tobago | UN List | 2022-04-01 | Abu Jihad TNT | United States of America | 1967-07-04 |
Rio Claro
Trinidad and Tobago
| TB162181 | |
550 | 6908861 | ASHRAF | AL-QIZANI | | Al-Qaida | QDi.432 | 2021-12-29 | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | | Ashraf al-Gizani | | 1991-10-05 |
Gouazine, Dahmani, Governorate of Le Kef
Tunisia
| 13601334 | |
551 | 6908863 | SALEH | MESFER | SALEH | Yemen | YEi.007 | 2021-11-09 | As Houthi âAssistant Minister of Defence for Logisticsâ, assisted the Houthis in acquiring smuggled arms and weapons. As âJudicial Custodianâ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major General, âJudicial Custodianâ of properties and funds owned by
Houthisâ opponents | Yemen | UN List | | Saleh Mosfer Saleh al Shaer | Yemen | |
Al Safrah, Saâdah Governorate
Yemen
| 05274639 | |
552 | 6908864 | MUHAMMAD | ABD AL-KARIM | AL-GHAMARI | Yemen | YEi.008 | 2021-11-09 | Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthisâ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major General, Houthi Chief of General Staff | Yemen | UN List | | Mohammad Al-Ghamari | Yemen | |
Izla Dhaen, Wahha District, Hajjar Governorate
Yemen
| | |
553 | 6908865 | YUSUF | AL-MADANI | | Yemen | YEi.009 | 2021-11-09 | A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen â threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commander of the Houthiâs Fifth Military Region | Yemen | UN List | | | Yemen | |
Muhatta Directorate, Hajjah Province
Yemen
| | |
554 | 6908867 | ALI | DARASSA | | CAR | CFi.015 | 2021-12-21 | Ali Darassa founded and still leads the Central African Republic (CAR)-based militia group Unité pour la Paix en Centrafrique (UPC), which has killed, tortured, raped, and displaced civilians, committed a large number of abuses of human rights and violations of international humanitarian law, and engaged in arms trafficking, illegal taxation activities, and warfare against CAR defence and security forces, as well as other militias, since its creation in 2014. In December 2020, he played a leading role in the creation of the Coalition des patriotes pour le changement (CPC) that took up arms to oppose the elections and attempted to enter the capital Bangui, in violation of the commitments made by the UPC under the Accord politique pour la paix et la reconciliation (APPR) signed on 6 February 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Founder and leader of the Unité pour la Paix en Centrafrique (UPC) | Central African Republic | UN List | | Ali Darassa Mahamat | | 1978-09-22 |
Kabo, Ouham Prefecture
Central African Republic
| 10978000004482 | |
555 | 6908868 | ALI | MOHAMED | RAGE | Somalia | SOi.021 | 2022-02-18 | Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as âEngaging 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.â As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the groupâs terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Spokesperson of Al-Shabaab | Somalia | UN List | | Ali Mohammed Rage | Somalia | |
Somalia
| | |
556 | 6908883 | AHMAD | AL-HAMZI | | Yemen | YEi.012 | 2022-10-04 | Ahmad al-Hamzi, the commander of the Houthi Air Force and Air Defense Forces, as well as its UAV program, plays a leading role in Houthi military efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major General, Commander of the Houthi Air Force and Air Defense
Forces | Yemen | UN List | | Ahmad 'Ali al-Hamzi | Yemen | |
Sana'a
Yemen
| | |
557 | 6908884 | MANSUR | AL-SAâADI | | Yemen | YEi.010 | 2022-09-26 | Houthi Naval Forces Chief of Staff, who has masterminded lethal attacks against international shipping in the Red Sea, plays a leading role in Houthi naval efforts that directly threaten the peace, security, and stability of Yemen. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Major General, Houthi Commander of Yemen's Naval and Coastal Defense
Forces | Yemen | UN List | | Mansoor Ahmed Al Saadi | Yemen | |
Yemen
| | |
558 | 6908885 | MOTLAQ | AMER | AL-MARRANI | Yemen | YEi.011 | 2022-09-26 | Former Deputy Head of the Houthi National Security Bureau (NSB), oversaw detainees of the NSB who were subjected to torture and other mistreatment while detained, planned and directed illegal arrests and detention of humanitarian workers and the unlawful diversion of humanitarian assistance in violation of international humanitarian law. Physical Description: Eye Color: Brown; Hair: Brown. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | (Former) Deputy Head of the Houthi National Security Bureau (NSB)
(intelligence agency) | Yemen | UN List | | Mutlaq Ali Aamer Al Marrani | Yemen | 1984-01-01 |
Al-Jawf
Yemen
| | |
559 | 6908887 | ABDUL | REHMAN | MAKKI | Al-Qaida | QDi.433 | 2023-01-16 | He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LETâs foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Fatherâs name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | | Abdur Rehman Makki | Pakistan | 1954-12-10 |
Bahawalpur
Punjab Province
Pakistan
| CG9153881 | |
560 | 6908904 | MAULAWI | RAJAB | | Al-Qaida | QDi.434 | 2023-04-26 | Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). | | Afghanistan | UN List | | Maulawi Rajab Salahudin | Afghanistan | |
Afghanistan
| | |
561 | 6908905 | SULTAN AZIZ | AZAM | | Al-Qaida | QDi.435 | 2023-04-26 | Spokesperson of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | | | Afghanistan | |
Afghanistan
| | |
562 | 6908907 | ABDULLAHI | OSMAN | MOHAMED | Somalia | SOi.022 | 2023-05-26 | Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | | Cabdullahi Cusman Maxamed Caddow | Somalia | |
| | |
563 | 6908626 | PAK | YONG SIK | | DPRK | KPi.063 | 2017-09-11 | Pak Yong Sik is a member of the Workersâ Party of Korea Central Military
Commission, which is responsible for the development and implementation of the
Workersâ Party of Korea military policies, commands and controls the DPRKâs
military, and helps direct the countryâs military defense industries. | Former Member of the Workersâ Party of Korea Central Military Commission | Democratic People's Republic of Korea | UN List | 2022-07-26 | Pak Yoâng-sik | Democratic People's Republic of Korea | |
| | |
564 | 6908614 | HAN | JANG SU | | DPRK | KPi.055 | 2017-08-05 | Gender: male | Former Representative of the Foreign Trade Bank | Democratic People's Republic of Korea | UN List | 2023-06-29 | Chang-Su Han | | 1969-11-07 |
Pyongyang
Democratic People's Republic of Korea
| 745420176 | |
565 | 6908656 | RI | UâN SOâNG | | DPRK | KPi.078 | 2017-12-22 | Gender: male | Former overseas Korea Unification Development Bank
representative | Democratic People's Republic of Korea | UN List | 2023-06-29 | Ri Eun Song | | 1969-07-22 |
| | |
566 | 6908645 | KIM | TONG CHOL | | DPRK | KPi.068 | 2017-12-22 | Gender: male | Former overseas Foreign Trade Bank Deputy representative | Democratic People's Republic of Korea | UN List | 2022-07-26 | Kim Tong-ch'o'l | | 1966-01-27 |
| 927234267 | |
567 | 6908641 | CHU | HYOâK | | DPRK | KPi.065 | 2017-12-22 | Gender: male | Former overseas Foreign Trade Bank Deputy representative | Democratic People's Republic of Korea | UN List | 2023-06-29 | Ju Hyok | | 1986-11-22 |
| 836420186 | |
568 | 6908500 | CHOE | CHUN-SIK | | DPRK | KPi.013 | 2016-03-02 | Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRKâs long-range missile program. | Former Director of the Second Academy of Natural Sciences (SANS) | Democratic People's Republic of Korea | UN List | 2022-07-26 | Choe Chun Sik | Democratic People's Republic of Korea | 1954-10-12 |
| | |
569 | 6908508 | KANG | RYONG | | DPRK | KPi.020 | 2016-03-02 | | Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria | Democratic People's Republic of Korea | UN List | 2023-08-16 | | | 1969-08-21 |
| | |
570 | 6908513 | RI | MAN GON | | DPRK | KPi.026 | 2016-03-02 | | Former Minister of the Munitions Industry Department | Democratic People's Republic of Korea | UN List | 2023-08-16 | | | 1945-10-29 |
| PO381230469 | |
571 | 6908568 | KIM | SOK CHOL | | DPRK | KPi.036 | 2016-11-30 | Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters. | Former DPRK Ambassador to Burma | Democratic People's Republic of Korea | UN List | 2022-07-26 | | Myanmar | 1955-05-08 |
| 472310082 | |
572 | 6908583 | JO | YONG-WON | | DPRK | KPi.043 | 2017-06-02 | Gender: male | Secretary and Chief of Organization and Guidance Department of the Workerâs Party of Korea | Democratic People's Republic of Korea | UN List | 2023-08-16 | Cho Yongwon | Democratic People's Republic of Korea | 1957-10-24 |
| 108210124 | |
573 | 6908590 | PAK | TO CHUN | | DPRK | KPi.050 | 2017-06-02 | Pak To Chun is a former Secretary of Munitions Industry Department (MID) and
currently advises on affairs relating to nuclear and missile programmes. He is a
former State Affairs Commission member and is a member Workersâ Party of Korea
Political Bureau. Died on 27 July 2022. | | Democratic People's Republic of Korea | UN List | 2022-07-26 | Pak Do Chun | | 1944-03-09 |
| | |
574 | 6908591 | RI | JAE IL | | DPRK | KPi.051 | 2017-06-02 | Died on 4 February 2021. | Vice Director of the Workersâ Party of Korea Propaganda and Agitation
Department, which controls all DPRKâs media and is used by the government to control
the public | Democratic People's Republic of Korea | UN List | 2023-08-16 | RI Chae-Il | | |
| | |
575 | 6908593 | RI | YONG MU | | DPRK | KPi.053 | 2017-06-02 | Died on 27 January 2022. | Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which
directs and guides all DPRKâs military, defence, and security-related affairs,
including acquisition and procurement | Democratic People's Republic of Korea | UN List | 2022-07-26 | Ri Yong-Mu | Democratic People's Republic of Korea | 1925-01-25 |
| | |
576 | 6908954 | BERNARD | MAHESHE | BYAMUNGU | DRC | CDi.038 | 2023-10-25 | Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as âpolitical 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 processesâ; and âacting 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 entityâ, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed groupâs activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest. | Brigadier General | Democratic Republic of the Congo | UN List | | TIGER ONE | Democratic Republic of the Congo | 1974-10-10 |
Democratic Republic of the Congo
| | |
577 | 6908955 | PROTOGĂNE | RUVUGAYIMIKORE | | DRC | CDi.037 | 2023-10-25 | Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as âbeing 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 groupsâ; âcommitting 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 hospitalsâ; and âacting 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 entityâ, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the groupâs combatants. | Commander of the FDLR special unit âCommando de recherche et d'action en profondeurâ (CRAP) (now called Maccabe) | | UN List | | RUHINDA | Democratic Republic of the Congo | |
Karandaryi Cell, Mwiyanike Sector, Karago Commune
Gisenyi Prefecture
Rwanda
| | |
578 | 690757 | AISHA | MUAMMAR MUHAMMED | ABU MINYAR | Libya | LYi.009 | 2011-02-26 | Listed pursuant to paragraph 17 of resolution 1970 (
Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-04-02 | Aisha Muhammed Abdul Salam | Oman | 1978-01-01 |
Tripoli
Libya
| 03824970 | |
579 | 6908911 | JIMMY | CHERIZIER | | Haiti | HTi.001 | 2022-10-21 | Jimmy Cherizier (AKA âBarbequeâ) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haitiâs most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies." | Former Police Officer | Haiti | UN List | 2023-10-20 | BARBEQUE | Haiti | 1977-03-30 |
Port-au-Prince
Haiti
| 001-843-989-7 | |
580 | 112378 | MOHAMED | AMIN | MOSTAFA | Al-Qaida | QDi.147 | 2003-11-12 | Under administrative control measure in Italy which expired on 15
Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2005-09-09 | | Italy | 1975-10-11 |
Kirkuk
Iraq
| | |
581 | 2959427 | SAID JAN | âABD AL-SALAM | | Al-Qaida | QDi.289 | 2011-02-09 | In approximately 2005, ran a "basic training" camp for Al-Qaida (QDe.004) in Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2019-05-01 | Sa'id Jan 'Abd-al-Salam | | 1981-02-05 |
|
OR801168 | |
582 | 3012677 | IYAD | AG GHALI | | Al-Qaida | QDi.316 | 2013-02-25 | 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 lâUnification et le Jihad en Afrique de lâOuest (MUJAO) (QDe.134).
Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi.
Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb.
2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mali | UN List | 2014-09-23 | Sidi Mohamed Arhali | Mali | |
Abeibara
Kidal Region
Mali
| A1037434 | |
583 | 3020633 | ABU MOHAMMED | AL-JAWLANI | | Al-Qaida | QDi.317 | 2013-07-24 | Description: Dark complexion. Height: 1.70 m. Since Jan. 2012, he is the Leader of Al-Nusrah Front for the People of the Levant (QDe.137), a Syria-based group listed in May 2014, and previously listed as an alias of Al-Qaida in Iraq (AQI) (QDe.115) between 30 May 2013 and 13 May 2014. Associated with Aiman Muhammed Rabi al-Zawahiri (QDi.006). Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Syrian Arab Republic | UN List | 2014-06-02 | ABU MOHAMED AL-JAWLANI | | |
Syrian Arab Republic
| | |
584 | 690776 | SAADI | QADHAFI | | Libya | LYi.015 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed
on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Commander Special Forces | | UN List | 2012-03-14 | | TĂŒrkiye | 1973-05-27 |
Tripoli
Libya
| 014797 | |
585 | 6908706 | Mohammed | Al Amin | Al-Arabi | Libya | LYi.025 | 2018-06-07 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) | Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiyaâs refinery | Libya | UN List | 2018-09-17 | Kashlaf | Libya | 1985-12-02 |
Zawiya
Libya
| C17HLRL3 | |
586 | 6908848 | Osama | Al Kuni | Ibrahim | Libya | LYi.029 | 2021-10-25 | As de facto manager of the Al Nasr detention center the person concerned has directly, and/or through subordinates engaged in or provided support to acts that violate applicable international human rights law, or acts that constitute human rights abuses in Libya. The Person concerned has acted for or on behalf of or at the direction of two listed individuals intrinsically linked to the human trafficking activities of the Zawiyah network, namely Mohamed Kashlaf (LYi.025) and Abdulrahman al Milad (LYi.026). Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze) INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Libya | UN List | 2023-11-29 | Osama Milad | Libya | 1976-04-02 |
Tripoli
Libya
| | |
587 | 6908993 | APOLLINAIRE | HAKIZIMANA | | DRC | CDi.039 | 2024-02-20 | Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as âbeing 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 groupsâ; âplanning, 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 hospitalsâ; and âacting 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,â as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the groupâs activities. | Lieutenant General | Rwanda | UN List | | AMIKWE LEPIC | | |
| | |
588 | 6908994 | AHMAD | MAHMOOD | HASSAN | DRC | CDi.040 | 2024-02-20 | Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): âbeing 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 groupsâ, âplanning, 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 hospitalsâ, âacting 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 entityâ, and âinvolve[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 devicesâ. | Lieutenant general | United Republic of Tanzania | UN List | | AHMED MAHAMUD HASSAN ALIYANI | Democratic Republic of the Congo | 1997-07-21 |
| AB850901 | |
589 | 6908995 | MICHEL | RUKUNDA | | DRC | CDi.041 | 2024-02-20 | Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as âbeing 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 processesâ; ârecruiting or using children in armed conflict in the DRC in violation of applicable international lawâ; âplanning, 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 hospitalsâ and âacting 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 entityâ, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the groupâs activities. | Commander and military leader of the armed group Twirwaneho | Democratic Republic of the Congo | UN List | | MAKANIKA | Democratic Republic of the Congo | 1974-09-12 |
Minembwe, South Kivu
Democratic Republic of the Congo
| | |
590 | 6908996 | MOHAMED | ALI | NKALUBO | DRC | CDi.042 | 2024-02-20 | Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as âbeing 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; ârecruiting or using children in armed conflict in the DRC in violation of applicable international law; âplanning, 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 hospitalsâ; and âacting 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 entityâ, 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 groupâs activities. He has effective command and control over the groupâs combatants. | Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda | Uganda | UN List | | MEDDIE NKALUBO | Democratic Republic of the Congo | |
Kampala
Uganda
| | |
591 | 6908997 | WILLIAM | AMURI | YAKUTUMBA | DRC | CDi.043 | 2024-02-20 | Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as âbeing 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;â ârecruiting or using children in armed conflict in the DRC in violation of applicable international law;â âplanning, 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;â and âsupporting 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 productsâ, 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 militiaâs activities. He has effective command and control over the militiaâs combatants. | Secretary General and leader for the Coalition nationale du people pour la souverainetĂ© du Congo (CNPSC) (until February 2023) | Democratic Republic of the Congo | UN List | | YAKUTUMBA | | |
Lunbondja, Fizi Territory, South Kivu
Democratic Republic of the Congo
| | |
592 | 6908998 | WILLY | NGOMA | | DRC | CDi.044 | 2024-02-20 | Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as âbeing 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;â âplanning, 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;â and âacting on behalf of or at the direction of an entity owned or controlled by a designated individual or entityâ, 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 groupâs activities. | Major | Democratic Republic of the Congo | UN List | | | Democratic Republic of the Congo | |
Camp Kokolo, Kinshasa
Democratic Republic of the Congo
| | |
593 | 6908707 | Abd | Al-Rahman | SALIM | Libya | LYi.026 | 2018-06-07 | Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-Aâib; and 2) Military ID is 36479 | Commander of the Coast Guard in Zawiya | Libya | UN List | 2021-04-29 | Rahman Salim Milad | Libya | 1986-07-27 |
Tripoli
Libya
| G52FYPRL | |
594 | 690732 | SAYYID | MOHAMMED | QADHAF AL-DAM | Libya | LYi.003 | 2011-02-26 | Listed pursuant to paragraph 15 of resolution 1970 (Travel
Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2016-04-01 | Sayed M. Gaddef Eddam | Egypt | |
Sirte
Libya
| Libyan passport No. 513519 | |
595 | 6909003 | JOHNSON | ANDRE | | Haiti | HTi.002 | 2023-12-08 | Gender: Male | Leader of 5 Segond gang | Haiti | UN List | | IZO | | |
Port-au-Prince
Haiti
| | |
596 | 6909004 | RENEL | DESTINA | | Haiti | HTi.003 | 2023-12-08 | Gender: Male | Main leader of Grand Ravine gang | Haiti | UN List | | TI LAPLI | | 1982-06-11 |
Haiti
| | |
597 | 6909005 | WILSON | JOSEPH | | Haiti | HTi.004 | 2023-12-08 | Gender: Male | Leader of 400 Mawozo gang | Haiti | UN List | | LANMO SAN JOU | | 1993-02-28 |
Haiti
| | |
598 | 6909006 | VITELHOMME | INNOCENT | | Haiti | HTi.005 | 2023-12-08 | Gender: Male | Leader of Kraze Barye gang | Haiti | UN List | | | Haiti | 1986-03-27 |
Port-au-Prince
Haiti
| 004-341-263-3 | |
599 | 690780 | SAFIA | FARKASH | AL-BARASSI | Libya | LYi.019 | 2011-06-24 | Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2012-02-13 | Safia Farkash Mohammed Al-Hadad, born 1 Jan. 1953 (Oman
passport no.03825239, date of issue 4 May 2014, expiry 3 May 2024.) | Oman | |
Al Bayda
Libya
| 03825239 | |
600 | 2983834 | HAFIZ | ABDUL SALAM | BHUTTAVI | Al-Qaida | QDi.307 | 2012-03-14 | Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2021-11-15 | Hafiz Abdul Salam Bhattvi | | |
Gujranwala
Punjab Province
Pakistan
| | |
601 | 111660 | MOHAMMAD | HAMDI | MOHAMMAD | Al-Qaida | QDi.020 | 2001-10-17 | Responsible for the finances of Al-Qaâida (QDe.004) in Yemen. Accused of
involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003.
Sentenced to three years and one month of imprisonment by the specialized criminal court
of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his
sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Yemen | UN List | 2009-01-30 | Al-Hamati, Muhammad | Yemen | 1971-11-19 |
Medina
Saudi Arabia
| 541939 | |
602 | 112044 | AHMED | KHALFAN | GHAILANI | Al-Qaida | QDi.028 | 2001-10-17 | Apprehended in July 2004 and in custody for trial in the United States of
America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Republic of Tanzania | UN List | 2007-07-27 | Ahmad, Abu Bakr | United States of America | 1974-03-14 |
Zanzibar
United Republic of Tanzania
| | |
603 | 111944 | HASSAN | DAHIR | AWEYS | Al-Qaida | QDi.042 | 2001-11-09 | Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader
of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April
2010, also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Somalia | UN List | 2007-12-21 | Ali, Sheikh Hassan Dahir Aweys | | |
Somalia
| | |
604 | 111763 | KHALID | ABD AL-RAHMAN | HAMD | Al-Qaida | QDi.059 | 2002-04-24 | Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2004-11-26 | Khaled Al-Fauwaz | United States of America | 1962-08-24 |
Kuwait
| 456682 | |
605 | 111735 | MOHAMED | BEN BELGACEM | BEN ABDALLAH | Al-Qaida | QDi.060 | 2002-04-24 | 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-âAmiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2003-04-10 | Mohamed Ben Belkacem Aouadi | Tunisia | 1974-12-11 |
Tunis
Tunisia
| | |
606 | 111796 | MOHAMED | LAKHAL | | Al-Qaida | QDi.062 | 2002-04-24 | Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006.
Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2004-11-26 | Lased Ben Heni | | 1970-02-05 |
Tunis
Tunisia
| W374031 | |
607 | 111806 | SAMI | BEN KHAMIS | BEN SALEH | Al-Qaida | QDi.064 | 2002-04-24 | Motherâs name is Beya Al-Saidani. Deported from Italy to Tunisia on 2
Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2003-04-10 | Omar El Mouhajer | Tunisia | 1968-02-10 |
Menzel Jemil, Bizerte
Tunisia
| K929139 | |
608 | 112166 | MOSTAFA | KAMEL | MOSTAFA | Al-Qaida | QDi.067 | 2002-04-24 | Extradited from the United Kingdom to the United States of America on 5
Oct. 2012. Convicted on terrorism charges by a court in the United States of America in
May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22
Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2004-11-26 | Mustafa Kamel Mustafa | United States of America | 1958-04-15 |
Alexandria
Egypt
| | |
609 | 112033 | ADEL | BEN AL-AZHAR | BEN YOUSSEF | Al-Qaida | QDi.068 | 2002-09-03 | Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year
prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan.
2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi
in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Zakariya | Tunisia | 1970-07-14 |
Tunis
Tunisia
| M408665 | |
610 | 112248 | MEHDI | BEN MOHAMED | BEN MOHAMED | Al-Qaida | QDi.072 | 2002-09-03 | Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on
22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist
organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Salmane | Italy | 1968-04-03 |
Tunis
Tunisia
| M307707 | |
611 | 111920 | TAREK | BEN HABIB | BEN AL-TOUMI | Al-Qaida | QDi.074 | 2002-09-03 | Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles,
Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2004-11-26 | Abu Ismail | Belgium | 1965-11-23 |
Ghardimaou
Tunisia
| E590976 | |
612 | 113223 | ISAM | ALI | MOHAMED | Al-Qaida | QDi.076 | 2002-09-03 | Was deported from Germany to Jordan in Feb. 2005. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Jordan | UN List | 2006-08-18 | Mansour Thaer | | |
Baghdad
Iraq
| | |
613 | 111451 | MOHAMAD | IQBAL | ABDURRAHMAN | Al-Qaida | QDi.086 | 2003-01-28 | Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2004-11-26 | Rahman, Mohamad Iqbal | Indonesia | 1957-08-17 |
Korleko-Lombok Timur
Indonesia
| 3603251708570001 | |
614 | 111734 | MEHREZ | BEN MAHMOUD | BEN SASSI | Al-Qaida | QDi.092 | 2003-06-25 | Fatherâs name is Mahmoud ben Sasi. Motherâs name is Maryam bint
al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2004-11-26 | Fabio Fusco | Italy | 1969-12-18 |
Asima-Tunis
Tunisia
| G737411 | |
615 | 112042 | MOUSSA | BEN OMAR | BEN ALI | Al-Qaida | QDi.096 | 2003-06-25 | Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011.
The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010
The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019
The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Dah Dah | Tunisia | 1964-12-04 |
Tabarka
Tunisia
| L335915 | |
616 | 112039 | AGUS | DWIKARNA | | Al-Qaida | QDi.111 | 2003-09-09 | Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines.
Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to
Indonesia. Physical description: height 165 cm. Photo available for inclusion in the
INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2004-11-26 | | Indonesia | 1964-08-11 |
Makassar
South Sulawesi
Indonesia
| Indonesia travel document number XD253038 | |
617 | 113313 | ABDUL HAKIM | MURAD | | Al-Qaida | QDi.120 | 2003-09-09 | Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United
States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25
May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2011-05-16 | Murad, Abdul Hakim Hasim | | 1968-04-11 |
Kuwait
| 665334 | |
618 | 111922 | IMED | BEN MEKKI | ZARKAOUI | Al-Qaida | QDi.139 | 2003-11-12 | Motherâs name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Dour Nadre | France | 1973-01-15 |
Tunis
Tunisia
| M174950 | |
619 | 110577 | MOHAMMAD | HASSAN | AKHUND | Taliban | TAi.002 | 2001-01-25 | A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban
Supreme Council as at Dec. 2009. Belongs to Kakar tribe. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | First Deputy, Council of Ministers under the Taliban regime | Afghanistan | UN List | 2003-09-03 | | | |
Pashmul village, Panjwai District
Kandahar Province
Afghanistan
| | |
620 | 6908006 | LEOPOLD | MUJYAMBERE | | DRC | CDi.014 | 2009-03-03 | Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | FDLR-FOCA Chief of Staff | Rwanda | UN List | 2016-10-13 | Musenyeri | Democratic Republic of the Congo | 1962-03-17 |
Kigali
Rwanda
| | |
621 | 6908005 | JAMIL | MUKULU | | DRC | CDi.015 | 2011-10-12 | Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Head of the Allied Democratic Forces (ADF) | Uganda | UN List | 2016-10-13 | Professor Musharaf | | 1964-01-01 |
Ntoke Village, Ntenjeru Sub County
Kayunga District
Uganda
| | |
622 | 6908008 | STRATON | MUSONI | | DRC | CDi.017 | 2007-03-29 | Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former FDLR Vice President | Rwanda | UN List | 2016-10-13 | IO Musoni | | 1961-04-06 |
Mugambazi, Kigali
Rwanda
| | |
623 | 6908015 | PACIFIQUE | NTAWUNGUKA | | DRC | CDi.024 | 2009-03-03 | Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | FDLR-FOCA âSONOKIâ Sector Commander | Rwanda | UN List | 2016-10-13 | Colonel Omega | Democratic Republic of the Congo | 1964-01-01 |
Gaseke
Gisenyi Province
Rwanda
| | |
624 | 111916 | KAMAL | BEN MAOELDI | BEN HASSAN | Al-Qaida | QDi.140 | 2003-11-12 | Motherâs name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Hamroui Kamel ben Mouldi | Italy | 1977-10-21 |
Beja
Tunisia
| P229856 | |
625 | 111799 | HAMADI | BEN ABDUL AZIZ | BEN ALI | Al-Qaida | QDi.143 | 2003-11-12 | In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Gamel Mohamed | Italy | 1966-05-29 |
Tunis
Tunisia
| | |
626 | 111837 | NOUREDDINE | BEN ALI | BEN BELKASSEM | Al-Qaida | QDi.149 | 2003-11-12 | 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. Motherâs name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Drissi Noureddine | Italy | 1964-04-30 |
Tunis
Tunisia
| L851940 | |
627 | 112028 | SAIFI | AMMARI | | Al-Qaida | QDi.152 | 2003-12-04 | In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Fatherâs name: Abdellah. Motherâs name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2008-04-07 | EL PARA (COMBAT NAME) | Algeria | 1968-01-01 |
Kef Rih
Algeria
| | |
628 | 112037 | KAMEL | DJERMANE | | Al-Qaida | QDi.167 | 2004-05-03 | In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Fatherâs name: Sliman. Motherâs name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2008-04-07 | Bilal | Algeria | 1965-10-12 |
Oum el Bouaghi
Algeria
| | |
629 | 6908017 | STANISLAS | NZEYIMANA | | DRC | CDi.026 | 2009-03-03 | Disappeared while in Tanzania in early 2013. Whereabouts unknown as of
June 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Former FDLR-FOCA Deputy Commander | Rwanda | UN List | 2016-10-13 | Deogratias Bigaruka Izabayo | | 1966-01-01 |
Mugusa
Butare
Rwanda
| | |
630 | 111785 | HABIB | BEN | AHMED | Al-Qaida | QDi.177 | 2004-06-23 | Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Motherâs name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Tunisia | UN List | 2005-12-20 | Al-Habib ben Ahmad ben al-Tayib al-Lubiri | Tunisia | 1961-11-17 |
Manzal Tmim
Nabul
Tunisia
| M788439 | |
631 | 6908019 | JEAN-MARIE LUGERERO | RUNIGA | | DRC | CDi.028 | 2012-12-31 | Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | M23, President | | UN List | 2016-10-13 | Jean-Marie Rugerero | Rwanda | 1966-09-09 |
Bukavu
Democratic Republic of the Congo
| | |
632 | 112483 | ABDELKADER | LAAGOUB | | Al-Qaida | QDi.190 | 2005-07-29 | Italian Fiscal code: LGBBLK66D23Z330U. Fatherâs name is Mamoune Mohamed.
Motherâs name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Morocco | UN List | 2007-12-21 | Rachid | Italy | 1966-04-23 |
Casablanca
Morocco
| D-379312 | |
633 | 112021 | HANI | AL-SAYYID | AL-SEBAI | Al-Qaida | QDi.198 | 2005-09-29 | Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Egypt | UN List | 2005-10-06 | Hani Yousef Al-Sebai | United Kingdom of Great Britain and Northern Ireland | 1961-03-01 |
Qaylubiyah
Egypt
| | |
634 | 2813362 | ANGELO | RAMIREZ | TRINIDAD | Al-Qaida | QDi.241 | 2008-06-04 | Distinguishing marks include scars on both legs. Member of the Rajah
Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the
Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2011-12-13 | Abdul Khalil | Philippines | 1978-03-20 |
Gattaran
Cagayan Province
Philippines
| | |
635 | 2812923 | DINNO AMOR | ROSALEJOS | PAREJA | Al-Qaida | QDi.242 | 2008-06-04 | Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2009-06-03 | Johnny Pareja | Philippines | 1981-07-19 |
Cebu City
Philippines
| | |
636 | 2813147 | FELICIANO | SEMBORIO | DELOS REYES JR. | Al-Qaida | QDi.243 | 2008-06-04 | Member of the Rajah Solaiman Movement (QDe.128). Father's name is
Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the
Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2009-06-03 | Abubakar Abdillah | Philippines | 1963-11-04 |
Arco, Lamitan
Basilan
Philippines
| | |
637 | 690727 | FRANĂOIS | YANGOUVONDA | BOZIZĂ | CAR | CFi.001 | 2014-05-09 | Motherâs name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Central African Republic | UN List | 2014-11-04 | Bozize Yangouvonda | Uganda | 1946-10-14 |
Mouila
Gabon
| D00002264 | |
638 | 2813149 | PIO | ABOGNE | DE VERA | Al-Qaida | QDi.245 | 2008-06-04 | Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group
(QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name
is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2009-06-03 | Ismael De Vera | Philippines | 1969-12-19 |
Bagac, Bagamanok
Catanduanes
Philippines
| | |
639 | 2813036 | REDENDO | CAIN | DELLOSA | Al-Qaida | QDi.246 | 2008-06-04 | Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu
Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is
Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2009-06-03 | Dodong | Philippines | 1972-05-15 |
Punta, Santa Ana, Manila
Philippines
| | |
640 | 2813150 | RUBEN | PESTANO | LAVILLA, JR | Al-Qaida | QDi.247 | 2008-06-04 | Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated
with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May
2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2008-09-16 | Reuben Lavilla | Philippines | 1972-10-04 |
Sitio Banga Maiti, Barangay Tranghawan, Lambunao
Iloilo
Philippines
| MM611523 | |
641 | 2813253 | RICARDO | PEREZ | AYERAS | Al-Qaida | QDi.248 | 2008-06-04 | Member of the Rajah Solaiman Movement (QDe.128). Arrested by the
Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution
1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2011-12-13 | Abdul Kareem Ayeras | Philippines | 1973-09-15 |
24 Paraiso Street, Barangay Poblacion, Mandaluyong City
Philippines
| | |
642 | 2816345 | SALAH EDDINE | GASMI | | Al-Qaida | QDi.251 | 2008-07-03 | Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Motherâs name is Yamina Soltane. Fatherâs name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2009-03-24 | Abou Mohamed Salah | Algeria | 1971-04-13 |
Zeribet El Oued
Wilaya (province) of Biskra
Algeria
| | |
643 | 2830354 | ADEM | YILMAZ | | Al-Qaida | QDi.261 | 2008-10-27 | Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to TĂŒrkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | TĂŒrkiye | UN List | 2011-12-13 | Talha | Germany | 1978-11-04 |
Bayburt
TĂŒrkiye
| TR-P 614 166 | |
644 | 2833107 | HAFIZ | MUHAMMAD | SAEED | Al-Qaida | QDi.263 | 2008-12-10 | Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2009-07-17 | Hafiz Mohammad Sahib | Pakistan | 1950-06-05 |
Sargodha
Punjab
Pakistan
| 3520025509842-7 | |
645 | 2894441 | MUTHANNA | HARITH | AL-DARI | Al-Qaida | QDi.278 | 2010-03-25 | Motherâs name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2015-12-10 | Dr. Muthanna Al Dari | Jordan | 1969-06-16 |
Iraq
| 1729765 | |
646 | 2902221 | MOHAMED | BELKALEM | | Al-Qaida | QDi.279 | 2010-04-22 | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fatherâs name is Ali Belkalem. Motherâs name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2014-04-15 | Abdelali Abou Dher (Űčۚۯ ۧÙŰčۧÙÙ Ű§ŰšÙ Ű°Ű±) | Mali | 1969-12-19 |
Hussein Dey
Algiers
Algeria
| | |
647 | 2901762 | TAYEB | NAIL | | Al-Qaida | QDi.280 | 2010-04-22 | Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Fatherâs name was Benazouz Nail. Motherâs name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2014-04-15 | Djaafar Abou Mohamed (ŰŹŰčÙ۱ Ű§ŰšÙ Ù
ŰÙ
ŰŻ) | Mali | |
Faidh El Batma
Djelfa
Algeria
| | |
648 | 690728 | NOURREDINE | ADAM | | CAR | CFi.002 | 2014-05-09 | Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | General | Central African Republic | UN List | 2014-11-04 | Nureldine Adam | Central African Republic | 1970-01-01 |
Ndele
Central African Republic
| D00001184 | |
649 | 2974555 | ABD AL-RAHMAN | OULD MUHAMMAD AL-HUSAYN | OULD MUHAMMAD SALIM | Al-Qaida | QDi.298 | 2011-09-15 | Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Mauritania | UN List | 2020-11-24 | Abdarrahmane ould Mohamed el Houcein ould Mohamed
Salem | Mauritania | |
Saudi Arabia
| | |
650 | 6908425 | ABUBAKAR | MOHAMMED | SHEKAU | Al-Qaida | QDi.322 | 2014-06-26 | 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 Shekauâs leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Nigeria | UN List | 2019-12-06 | Abubakar Shekau | Nigeria | |
Shekau Village
Yobe State
Nigeria
| | |
651 | 6908423 | SAID | ARIF | | Al-Qaida | QDi.323 | 2014-08-15 | Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the âChechen Networkâ (not listed) and other terrorist groups. He was convicted of his role and membership in the âChechen Networkâ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Fatherâs name: Mohamed. Motherâs name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Algeria | UN List | 2019-12-06 | Said Mohamed Arif | Algeria | 1964-06-25 |
Oran
Algeria
| | |
652 | 6908424 | ABDELRAHMAN | MOUHAMAD ZAFIR | AL DABIDI | Al-Qaida | QDi.327 | 2014-08-15 | A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah
Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for
that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-12-06 | | | 1971-12-04 |
Kharj
Saudi Arabia
| F508591 | |
653 | 6908407 | AHMED | ABDULLAH | SALEH AL-KHAZMARI | Al-Qaida | QDi.329 | 2014-09-23 | Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-12-06 | ABU MARYAM AL-ZAHRANI | | 1978-09-15 |
Dammam
Saudi Arabia
| E126785 | |
654 | 6908408 | AZZAM | ABDULLAH | ZUREIK | Al-Qaida | QDi.330 | 2014-09-23 | Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the
Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al
Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark.
Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special
Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-12-06 | Mansur al-Harbi | | 1976-04-12 |
Al Baraka
Saudi Arabia
| C389664 | |
655 | 6908495 | HAROUN | GAYE | | CAR | CFi.007 | 2015-12-17 | Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called âDefense Committeeâ of Banguiâs PK5 (known as PK5 Resistanceâ or âTexasâ) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | Rapporteur of the political coordination of the Front Populaire pour la
Renaissance de Centrafrique (FPRC) | | UN List | 2020-07-28 | Haroun Geye | Central African Republic | 1968-01-30 |
| Central African Republic number O00065772 | |
656 | 6908411 | ANDERS | CAMEROON | OSTENSVIG | Al-Qaida | QDi.331 | 2014-09-23 | Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Norway | UN List | 2019-12-06 | Muslim Abu Abdurrahman | | 1978-10-19 |
Oslo
Norway
| | |
657 | 6908401 | IBRAHIM | SULEIMAN | HAMAD | Al-Qaida | QDi.332 | 2014-09-23 | Explosives expert and operative for the Abdallah Azzam Brigades (AAB)
(QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description:
eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available
for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-12-06 | Barahim Suliman H. al Hblian | | 1984-12-17 |
Buraidah
Saudi Arabia
| F800691 | |
658 | 6908417 | MAYSAR ALI | MUSA | ABDALLAH | Al-Qaida | QDi.337 | 2014-09-23 | Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as
of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2019-12-06 | Muyassir al-Jiburi | | 1976-06-01 |
Al-Shura
Mosul
Iraq
| | |
659 | 6908419 | âABD AL-RAHMAN | MUHAMMAD | MUSTAFA | Al-Qaida | QDi.339 | 2014-09-23 | Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2019-12-06 | âAbd al-Rahman Muhammad Mustafa Shaykhlari | | |
Mosul
Ninawa Province
Iraq
| | |
660 | 6908422 | OUMAR | DIABY | | Al-Qaida | QDi.342 | 2014-09-23 | A leader of an armed group linked to Al-Nusrah Front for the People of
the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter
network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Senegal | UN List | 2019-12-06 | Omsen | Syrian Arab Republic | 1975-08-05 |
Dakar
Senegal
| | |
661 | 6908452 | MAULANA | FAZLULLAH | | Al-Qaida | QDi.352 | 2015-04-07-04:00 | Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistanâs northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | | UN List | 2019-05-01 | Mullah Fazlullah | | |
Kuza Bandai village, Swat Valley
Khyber Pakhtunkhawa Province
Pakistan
| | |
662 | 6908478 | MUâTASSIM | YAHYA | âALI | Al-Qaida | QDi.369 | 2015-09-29 | Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Yemen | UN List | 2019-12-06 | Rayhanah | | 1973-01-04 |
Jeddah
Saudi Arabia
| 01055336 | |
663 | 6908479 | TARAD | MOHAMMAD | Alnori Alfares | Al-Qaida | QDi.370 | 2015-09-29 | Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISILâs 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 ISILâs guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Saudi Arabia | UN List | 2019-12-06 | Tarad Aljarba | | 1979-11-20 |
Iraq
| E704088 | |
664 | 6908532 | ALI MUSA | AL-SHAWAKH | | Al-Qaida | QDi.384 | 2016-02-29 | A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Syrian Arab Republic | UN List | 2019-12-06 | 'Ali Musa al-Shawagh | Syrian Arab Republic | |
Sahl Village
Raqqa Province
Syrian Arab Republic
| | |
665 | 6908577 | GHALIB | ABDULLAH | AL-ZAIDI | Al-Qaida | QDi.401 | 2017-02-22 | A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Yemen | UN List | 2019-12-06 | | | |
Raqqah Region
Marib Governorate
Yemen
| | |
666 | 6908658 | SALIM | MUSTAFA | MUHAMMAD | Al-Qaida | QDi.411 | 2018-03-06 | Finance âemirâ for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2023-10-30 | | Iraq | 1962-02-20 |
Baghdad
Iraq
| A6489694 | |
667 | 6908659 | UMAR | MAHMUD | IRHAYYIM | Al-Qaida | QDi.412 | 2018-03-06 | Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Iraq | UN List | 2023-10-30 | | Iraq | 1967-06-16 |
Al-Qaim
Al-Anbar Province
Iraq
| A4059346 | |
668 | 6908700 | MYRNA | AJIJUL | MABANZA | Al-Qaida | QDi.413 | 2018-06-18 | Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2023-10-30 | Myrna Adijul Mabanza | Philippines | 1991-07-11 |
| 73320881AG1191MAM20000 | |
669 | 6908701 | ABDULPATTA | ESCALON | ABUBAKAR | Al-Qaida | QDi.414 | 2018-06-18 | Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2023-10-30 | | Philippines | 1965-03-03 |
Tuburan
Basilan Province
Philippines
| EC6530802 | |
670 | 6908719 | MOHAMMED | YUSIP | KARIM | Al-Qaida | QDi.416 | 2018-08-23 | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Indonesia | UN List | 2023-10-30 | Abu Walid al Indunisi | Syrian Arab Republic | 1978-10-11 |
Indonesia
| | |
671 | 6908720 | MOHAMAD | RAFI | BIN UDIN | Al-Qaida | QDi.417 | 2018-08-23 | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Malaysia | UN List | 2023-10-30 | Mohd Radi Bin Udin | Malaysia | 1966-06-03 |
Negri Sembilan
Malaysia
| A31142734 | |
672 | 6908721 | MUHAMMED | REZA | LAHAMAN | Al-Qaida | QDi.418 | 2018-08-23 | Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Philippines | UN List | 2023-10-30 | Abdul Rahman | Philippines | 1990-03-03 |
Zamboanga City
Zamboanga del Sur
Philippines
| XX3966391 | |
673 | 6908742 | ANJEM | CHOUDARY | | Al-Qaida | QDi.419 | 2018-10-15 | Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United Kingdom of Great Britain and Northern Ireland | UN List | 2019-10-11 | Abu Luqman | United Kingdom of Great Britain and Northern Ireland | 1967-01-18 |
Welling, London
United Kingdom of Great Britain and Northern Ireland
| 516384722 | |
674 | 6908843 | NOOR | WALI | MEHSUD | Al-Qaida | QDi.427 | 2020-07-16 | Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Pakistan | UN List | 2023-10-30 | Abu Mansoor Asim | Afghanistan | 1978-06-26 |
Gurguray
Pakistan
| | |
675 | 111919 | SALIM | AHMAD | SALIM | Al-Qaida | QDi.003 | 2001-01-25 | Driver and private bodyguard to Usama bin Laden (deceased) from 1996
until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. | | Yemen | UN List | 2019-12-06 | | Yemen | |
Al-Mukalla
Yemen
| 00385937 | |
676 | 112283 | OMAR | MAHMOUD | UTHMAN | Al-Qaida | QDi.031 | 2001-10-17 | Associated with Al-Qaida-related groups in the United Kingdom and other
countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998.
Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and
Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to
Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant
to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Jordan | UN List | 2008-03-14 | Al-Samman Uthman | Jordan | 1960-12-30 |
Bethlehem
West Bank
State of Palestine
| | |
677 | 113328 | ABDUL RAHMAN | YASIN | | Al-Qaida | QDi.037 | 2001-10-17 | Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | United States of America | UN List | 2003-04-10 | Taha, Abdul Rahman S. | | 1960-04-10 |
Bloomington
Indiana
United States of America
| 27082171 | |
678 | 6908866 | SANAULLAH | GHAFARI | | Al-Qaida | QDi.431 | 2021-12-21 | Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Fatherâs name: Abdul Jabbar. Grandfatherâs name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | | Afghanistan | UN List | 2024-04-25 | Dr. Shahab al Muhajir | Afghanistan | 1994-10-28 |
Mir Bacha, Kot District
Kabul Province
Afghanistan
| O1503093 | |
679 | 6909265 | ABDIKADIR | MOHAMED | ABDIKADIR | Somalia | SOi.023 | 2024-05-21 | Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and
(iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate,
splinter group or derivative thereof. | Designation: Senior Al-Shabaab leader | Somalia | UN List | | ABDUKADIR | Somalia | |
Somalia
| | |
680 | 6909266 | MOHAMED | MOHAMUD | MIRE | Somalia | SOi.024 | 2024-05-21 | Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab. | Previously in charge of Zakat; member of Shura of Al-Shabaab | Somalia | UN List | | MOHAMED MIRE | Somalia | |
Kismayo
Somalia
| | |
681 | 6909267 | MOHAMED | OMAR | MOHAMED | Somalia | SOi.025 | 2024-05-21 | Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof. | Leader (Wali) of the Al-Shabaab group in Diinsor | | UN List | | MAâD UMUROW | Somalia | |
Taflow Village, Berdaale District, Bay Region
Somalia
| | |
682 | 6909269 | ABDEL | RAHMAN | JUMA | Sudan | SDi.005 | 2024-11-08 | Gender: Male. | Rapid Support Forces (RSF) Major General and West Darfur Commander | Sudan | UN List | | | | 1969-01-01 |
Bahr Elarab
East Darfur
Sudan
| P07834700 | |
683 | 6909270 | OSMAN | MOHAMED | HAMID | Sudan | SDi.006 | 2024-11-08 | Gender: Male. | Rapid Support Forces (RSF) Major General and Head of RSF Operations | Sudan | UN List | | | | 1966-01-01 |
Kadiqali
South Darfur
Sudan
| 11540384888 | |
684 | 6908654 | RI | PYONG CHUL | | DPRK | KPi.076 | 2017-12-22 | Gender: male | Vice Chairman of the Workersâ Party of Korea (WPK) Central Military Commission | Democratic People's Republic of Korea | UN List | 2023-06-29 | Ri Pyoâng-châoâl | Democratic People's Republic of Korea | |
| | |
685 | 6909274 | PROPHANE | VICTOR | | Haiti | HTi.006 | 2024-09-27 | Gender: Male. | Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain. | Haiti | UN List | | | | |
| | |
686 | 6909275 | LUCKSON | ELAN | | Haiti | HTi.007 | 2024-09-27 | Gender: Male. | Leader of Gran Grif gang. | Haiti | UN List | | | | 1988-01-06 |
| | |
N | Data ID | First Name | UN List Type | Reference Number | Listed On | Comments | List Type | Last Day Updated | Entity Alias | Entity Address | Sort Key | Sort Key Last Mod |
---|
1 | 113226 | AFGHAN SUPPORT COMMITTEE (ASC) | Al-Qaida | QDe.069 | 2002-01-11 | Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Lajnat ul Masa Eidatul Afghania | Pakistan | | |
2 | 113227 | AL-AKHTAR TRUST INTERNATIONAL | Al-Qaida | QDe.121 | 2005-08-17 | Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad,
Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan.
Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat
ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba
(QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2008-12-10 | Al Akhtar Trust | Pakistan | | |
3 | 113232 | AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATION | Al-Qaida | QDe.109 | 2004-06-28 | Reportedly defunct. Used to be officially registered in Bosnia and Herzegovina under registry number 24. Al-Haramain & Al Masjed Al-Aqsa Charity Foundation ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-203/04). It was no longer in existence as of Dec. 2008. Its premises and humanitarian activities were transferred under Government supervision to a new entity called Sretna Buducnost. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2004-11-26 | Al Haramain Al Masjed Al Aqsa | Bosnia and Herzegovina | | |
4 | 113233 | AL-HARAMAIN: ETHIOPIA BRANCH | Al-Qaida | QDe.113 | 2004-07-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Ethiopia | | |
5 | 113234 | AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS) | Al-Qaida | QDe.116 | 2004-09-28 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Comoros | | |
6 | 113235 | AL-HARAMAIN: THE NETHERLANDS BRANCH | Al-Qaida | QDe.114 | 2004-07-06 | Reportedly defunct.Review pursuant to Security Council resolution 1822 (2008) was concluded
on 28 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-04-13 | Stichting Al Haramain Humanitarian Aid | Netherlands | | |
7 | 113236 | EGYPTIAN ISLAMIC JIHAD | Al-Qaida | QDe.003 | 2001-10-06 | Co-founded by Aiman Muhammed Rabi al-Zawahiri (QDi.006), who was also its
military leader. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-03-05 | Egyptian Al-Jihad | | | |
8 | 113237 | ARMED ISLAMIC GROUP | Al-Qaida | QDe.006 | 2001-10-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2008-04-07 | Al Jammâah Al-Islamiah Al- Musallah | Algeria | | |
9 | 113263 | HARAKAT UL-MUJAHIDIN / HUM | Al-Qaida | QDe.008 | 2001-10-06 | Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ)
(QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in
Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21
Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Al-Faran | Pakistan | | |
10 | 113335 | AL-HARAMAIN: ALBANIA BRANCH | Al-Qaida | QDe.111 | 2004-07-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Albania | | |
11 | 113338 | AL-HARAMAYN FOUNDATION (KENYA) | Al-Qaida | QDe.105 | 2004-01-26 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Kenya | | |
12 | 113339 | AL-HARAMAYN FOUNDATION (TANZANIA) | Al-Qaida | QDe.106 | 2004-01-26 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | United Republic of Tanzania | | |
13 | 113356 | EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM) | Al-Qaida | QDe.088 | 2002-09-11 | Active in China, South Asia and Central Asia. Review pursuant to Security
Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2008-10-03 | The Eastern Turkistan Islamic Party | | | |
14 | 113445 | ABU SAYYAF GROUP | Al-Qaida | QDe.001 | 2001-10-06 | Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is
Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Al Harakat Al Islamiyya | Philippines | | |
15 | 113453 | AL-HARAMAIN: AFGHANISTAN BRANCH | Al-Qaida | QDe.110 | 2004-07-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Afghanistan | | |
16 | 113454 | AL-HARAMAIN: BANGLADESH BRANCH | Al-Qaida | QDe.112 | 2004-07-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Bangladesh | | |
17 | 113455 | AL-HARAMAIN FOUNDATION (PAKISTAN) | Al-Qaida | QDe.104 | 2004-01-26 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Pakistan | | |
18 | 113457 | AL-ITIHAAD AL-ISLAMIYA / AIAI | Al-Qaida | QDe.002 | 2001-10-06 | Reported to have operated in Somalia and Ethiopia and to have merged with
Harakat Al-Shabaab Al-Mujaahidiin (Al-Shabaab), which was accepted as an affiliate of
Al-Qaida (QDe.004) by Aiman Muhammed Rabi al-Zawahiri (QDi.006) in Feb. 2012, and is
also subject to the sanctions measures set out in Security Council resolution 1844
(2008) concerning Somalia and Eritrea (see https://www.un.org/sc/suborg/en/sanctions/751).
Leadership included Hassan Dahir Aweys
(QDi.042). AIAI has received funds through the Al-Haramain Islamic Foundation (Somalia)
(QDe.072). Review pursuant to Security Council resolution 1822 (2008) was concluded on
21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2007-12-21 | | | | |
19 | 113458 | AL-QAIDA | Al-Qaida | QDe.004 | 2001-10-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-03-05 | "The Base" | | | |
20 | 113460 | ANSAR AL-ISLAM | Al-Qaida | QDe.098 | 2003-02-24 | The founder is Najmuddin Faraj Ahmad (QDi.226). Associated with Al-Qaida in
Iraq (QDe.115). Located and primarily active in northern Iraq but maintains a
presence in western and central Iraq. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council
resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2004-03-31 | Devotees of Islam | | | |
21 | 113461 | ASBAT AL-ANSAR | Al-Qaida | QDe.007 | 2001-10-06 | Active in northern Iraq. Associated with Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-01-30 | | Lebanon | | |
22 | 113853 | ISLAMIC JIHAD GROUP | Al-Qaida | QDe.119 | 2005-06-01 | Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl
Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan
(QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border
area, Central Asia, South Asia region and some European States. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2006-04-19 | Jamaâat al-Jihad | | | |
23 | 113854 | JAM'YAH TA'AWUN AL-ISLAMIA | Al-Qaida | QDe.020 | 2001-10-17 | Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review
pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Society of Islamic Cooperation | Afghanistan | | |
24 | 113868 | RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM) | Al-Qaida | QDe.100 | 2003-03-04 | Associated with the Islamic International Brigade (IIB) (QDe.099), the
Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review
pursuant to Security Council resolution 1822 (2008) was concluded on 17 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2006-07-25 | Riyadus-Salikhin Reconnaissance and Sabotage Battalion | | | |
25 | 113883 | UMMAH TAMEER E-NAU (UTN) | Al-Qaida | QDe.068 | 2001-12-24 | Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | | Afghanistan | | |
26 | 113963 | ISLAMIC INTERNATIONAL BRIGADE (IIB) | Al-Qaida | QDe.099 | 2003-03-04 | Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen
Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR)
(QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded
on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was
concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | The Islamic Peacekeeping Brigade | | | |
27 | 113964 | ISLAMIC MOVEMENT OF UZBEKISTAN | Al-Qaida | QDe.010 | 2001-10-06 | Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic
Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan
border area, northern Afghanistan and Central Asia. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | IMU | | | |
28 | 113965 | JAISH-I-MOHAMMED | Al-Qaida | QDe.019 | 2001-10-17 | Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat
ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International
(QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Army of Mohammed | Pakistan | | |
29 | 113966 | AL-QAIDA IN IRAQ | Al-Qaida | QDe.115 | 2004-10-18 | Review pursuant to Security Council resolution 1822 (2008) was concluded
on 25 May 2010.
Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2004-12-02 | AQI | | | |
30 | 113967 | JEMAAH ISLAMIYAH | Al-Qaida | QDe.092 | 2002-10-25 | Operates in Southeast Asia, including Indonesia, Malaysia and the
Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Jemaâah Islamiyah | | | |
31 | 113977 | MOROCCAN ISLAMIC COMBATANT GROUP | Al-Qaida | QDe.089 | 2002-10-10 | Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on
20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-03-05 | Groupe Islamique Combattant Marocain | Morocco | | |
32 | 113993 | RABITA TRUST | Al-Qaida | QDe.021 | 2001-10-17 | Banned in Pakistan. Review pursuant to Security Council resolution 1822
(2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | | Pakistan | | |
33 | 113994 | REVIVAL OF ISLAMIC HERITAGE SOCIETY | Al-Qaida | QDe.070 | 2002-01-11 | NOTE: Only the Pakistan and Afghanistan offices of this entity are
designated. Associated with Abu Bakr al-Jaziri (QDi.058) and Afghan Support Committee
(ASC) (QDe.069). Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2006-07-25 | Revival of Islamic Society Heritage on the African Continent | Pakistan | | |
34 | 113995 | THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB | Al-Qaida | QDe.014 | 2001-10-06 | Headed by Abdelmalek Droukdel (QDi.232). Zone of operation includes
Algeria and parts of Mali, Mauritania, Niger, Tunisia and Morocco. Review pursuant to
Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2007-04-26 | AQIM | Algeria | | |
35 | 113997 | TUNISIAN COMBATANT GROUP | Al-Qaida | QDe.090 | 2002-10-10 | Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014).
Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24
November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2004-11-26 | Groupe Combattant Tunisien | Tunisia | | |
36 | 114074 | ISLAMIC ARMY OF ADEN | Al-Qaida | QDe.009 | 2001-10-06 | Review pursuant to Security Council resolution 1822 (2008) was concluded on 9
Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2021-11-15 | | | | |
37 | 114089 | LASHKAR I JHANGVI (LJ) | Al-Qaida | QDe.096 | 2003-02-03 | Based primarily in Pakistanâs Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | | | | |
38 | 114090 | LIBYAN ISLAMIC FIGHTING GROUP | Al-Qaida | QDe.011 | 2001-10-06 | Members in Afghanistan merged with Al-Qaida (QDe.004) in Nov. 2007.
Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun.
2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-03-05 | LIFG | Libya | | |
39 | 114111 | SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR) | Al-Qaida | QDe.101 | 2003-03-04 | Linked to the Islamic International Brigade (IIB) (QDe.099) and the
Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM)
(QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on
17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2006-07-25 | The Islamic Special Purpose Regiment | | | |
40 | 114112 | TAIBAH INTERNATIONAL-BOSNIA OFFICES | Al-Qaida | QDe.108 | 2004-05-11 | Reportedly defunct. In 2002-2004, Taibah International â 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 â Bosnia offices ceased its
work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation
(decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security
Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-03-24 | Taibah International Aid Agency | Bosnia and Herzegovina | | |
41 | 114113 | WAFA HUMANITARIAN ORGANIZATION | Al-Qaida | QDe.015 | 2001-10-06 | Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a
component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution
1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-03-21 | Al Wafa | Pakistan | | |
42 | 2881836 | AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) | Al-Qaida | QDe.129 | 2010-01-19 | 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 â 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-Shariâa was formed in early 2011 by AQAP and has taken
responsibility for multiple attacks in Yemen against both government and civilian
targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-10-04 | Al-Qaida of Jihad Organization in the Arabian
Peninsula | | | |
43 | 2921366 | HARAKAT-UL JIHAD ISLAMI | Al-Qaida | QDe.130 | 2010-08-06 | Was established in Afghanistan in 1980. In 1993, Harakat-ul Jihad Islami merged
with Harakat ul-Mujahidin (QDe.008) to form Harakat ul-Ansar. In 1997, Harakat-ul
Jihad Islami split from Harakat ul-Ansar and resumed using its former name.
Operations are in India, Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | HUJI | | | |
44 | 2971893 | EMARAT KAVKAZ | Al-Qaida | QDe.131 | 2011-07-29 | Mainly active in the Russian Federation, Afghanistan and Pakistan. Led by Doku
Khamatovich Umarov (QDi.290). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2020-11-24 | | | | |
45 | 2971894 | TEHRIK-E TALIBAN PAKISTAN (TTP) | Al-Qaida | QDe.132 | 2011-07-29 | Tehrik-e Taliban is based in the tribal areas along the Afghanistan/Pakistan
border. Formed in 2007, its leader is Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2015-06-15 | Tehrik-I-Taliban Pakistan | | | |
46 | 2983820 | JEMMAH ANSHORUT TAUHID (JAT) | Al-Qaida | QDe.133 | 2012-03-12 | A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed
as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded
and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo,
Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant
to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website:
http://ansharuttauhid.com/
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2018-07-17 | Jemaah Anshorut Tauhid | Indonesia | | |
47 | 2989469 | HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE | Taliban | TAe.010 | 2012-06-29 | Pakistan National Tax Number: 1774308; Pakistan National Tax Number:
0980338; Pakistan National Tax Number: 3187777; Afghan Money Service Provider License
Number: 044. Haji Khairullah Haji Sattar Money Exchange was used by Taliban leadership
to transfer money to Taliban commanders to fund fighters and operations in Afghanistan
as of 2011. Associated with Abdul Sattar Abdul Manan (TAi.162) and Khairullah Barakzai
Khudai Nazar (TAi.163). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-08-13 | Haji Khairullah-Haji Sattar Sarafi | | | |
48 | 2989573 | ROSHAN MONEY EXCHANGE | Taliban | TAe.011 | 2012-06-29 | Roshan Money Exchange stores and transfers funds to support Taliban
military operations and narcotics trade in Afghanistan. Owned by Ahmed Shah Noorzai
Obaidullah (TAi.166). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2012-10-25 | Roshan Sarafi | | | |
49 | 3000441 | HAQQANI NETWORK (HQN) | Taliban | TAe.012 | 2012-11-05 | Network of Taliban fighters centered around the border between Khost
Province, Afghanistan and North Waziristan, Pakistan. Founded by Jalaluddin Haqqani
(TAi.040) and currently headed by his son Sirajuddin Jallaloudine Haqqani (TAi.144).
Other listed members include Nasiruddin Haqqani (TAi.146), Sangeen Zadran Sher Mohammad
(TAi.152), Abdul Aziz Abbasin (TAi.155), Fazl Rabi (TAi.157), Ahmed Jan Wazir (TAi.159),
Bakht Gul (TAi.161), Abdul Rauf Zakir (TAi.164). Responsible for suicide attacks and
targeted assassination as well as kidnappings in Kabul and other provinces of
Afghanistan. Linked to Al-Qaida (QDe.004), Islamic Movement of Uzbekistan (QDe.010),
Tehrik-e Taliban Pakistan (QDe.132), Lashkar I Jhangvi (QDe.096), and Jaish-IMohammed
(QDe.019). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | | | | |
50 | 3000510 | RAHAT LTD. | Taliban | TAe.013 | 2012-11-21 | Rahat Ltd. was used by Taliban leadership to transfer funds originating
from external donors and narcotics trafficking to finance Taliban activity as of 2011
and 2012. Owned by Mohammed Qasim Mir Wali Khudai Rahim (TAi.165). Also associated
Mohammad Naim Barich Khudaidad (TAi.013). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2013-06-27 | Rahat Trading Company | | | |
51 | 3001252 | MOUVEMENT POUR
LâUNIFICATION ET LE JIHAD EN AFRIQUE DE LâOUEST
(MUJAO) | Al-Qaida | QDe.134 | 2012-12-05 | Associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2021-11-15 | | Mali | | |
52 | 3014161 | ANSAR EDDINE | Al-Qaida | QDe.135 | 2013-03-20 | 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
lâUnification et le Jihad en Afrique de lâOuest (MUJAO) (QDe.134). Associated with
Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-05-01 | Ansar Dine | Mali | | |
53 | 3026605 | MUHAMMAD JAMAL NETWORK (MJN) | Al-Qaida | QDe.136 | 2013-10-21 | Terrorist and paramilitary group established by Muhammad Jamal al Kashif (QDi.318) in 2011 and linked to Al-Qaida (QDe.004), Aiman al-Zawahiri (QDi.006), and the leadership of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Funded and supported by AQAP. Multiple terrorist training camps in Egypt and Libya. Reportedly acquiring weapons, conducting training and establishing terrorist groups in the Sinai, Egypt. Training suicide bombers, foreign fighters and planning terrorist attacks in Egypt, Libya and elsewhere as of Sep. 2013. MJN members were reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-05-01 | Muhammad Jamal Group | | | |
54 | 690735 | KOREA MINING DEVELOPMENT TRADING CORPORATION | DPRK | KPe.001 | 2009-04-24 | Primary arms dealer and main exporter of goods and equipment related to
ballistic missiles and conventional weapons. | UN List | | CHANGGWANG SINYONG CORPORATION | Democratic People's Republic of Korea | | |
55 | 690751 | KOREA RYONBONG GENERAL CORPORATION | DPRK | KPe.002 | 2009-04-24 | Defense conglomerate specializing in acquisition for DPRK defense
industries and support to that countryâs military-related sales. | UN List | | KOREA YONBONG GENERAL CORPORATION | Democratic People's Republic of Korea | | |
56 | 690752 | TANCHON COMMERCIAL BANK | DPRK | KPe.003 | 2009-04-24 | Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. | UN List | | CHANGGWANG CREDIT BANK | Democratic People's Republic of Korea | | |
57 | 690753 | NAMCHONGANG TRADING CORPORATION | DPRK | KPe.004 | 2009-07-16 | Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRKâs representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRKâs past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687. | UN List | 2016-03-02 | NCG | Democratic People's Republic of Korea | | |
58 | 690755 | HONG KONG ELECTRONICS | DPRK | KPe.005 | 2009-07-16 | Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID. | UN List | | HONG KONG ELECTRONICS KISH CO. | Iran (Islamic Republic of) | | |
59 | 690756 | KOREA HYOKSIN TRADING CORPORATION | DPRK | KPe.006 | 2009-07-16 | A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD. | UN List | | KOREA HYOKSIN EXPORT AND IMPORT CORPORATION | Democratic People's Republic of Korea | | |
60 | 690759 | KOREAN TANGUN TRADING CORPORATION | DPRK | KPe.008 | 2009-07-16 | Korea Tangun Trading Corporation is subordinate to DPRKâs Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRKâs defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | UN List | 2022-07-26 | Kuryonggang Trading Corporation | Democratic People's Republic of Korea | | |
61 | 690760 | AMROGGANG DEVELOPMENT BANKING CORPORATION | DPRK | KPe.009 | 2012-05-02 | Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMIDâs sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iranâs 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 DPRKâs 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 Iranâs ballistic missile programme. | UN List | | AMROGGANG Development Bank | Democratic People's Republic of Korea | | |
62 | 690761 | GREEN PINE ASSOCIATED CORPORATION | DPRK | KPe.010 | 2012-05-02 | Green Pine Associated Corporation (âGreen Pineâ) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com. | UN List | 2017-06-05 | CHO'NGSONG UNITED TRADING COMPANY | Democratic People's Republic of Korea | | |
63 | 690762 | KOREA HEUNGJIN TRADING COMPANY | DPRK | KPe.011 | 2012-05-02 | The Korea Heungjin Trading Company is used by KOMID for trading purposes.
We suspect it has been involved in supplying missile-related goods to Iranâs Shahid
Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more
specifically, KOMIDâs 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 DPRKâs 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 Iranâs
ballistic missile programme. | UN List | | Hunjin TRADING Co. | Democratic People's Republic of Korea | | |
64 | 690763 | KOREAN COMMITTEE FOR SPACE TECHNOLOGY | DPRK | KPe.012 | 2013-01-22 | The Korean Committee for Space Technology (KCST) orchestrated the DPRKâs launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area. | UN List | | DPRK Committee for Space Technology | Democratic People's Republic of Korea | | |
65 | 690764 | BANK OF EAST LAND | DPRK | KPe.013 | 2013-01-22 | DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iranâs ballistic missile program. Green Pine was designated by the Committee in April 2012. | UN List | | Dongbang BANK | Democratic People's Republic of Korea | | |
66 | 690765 | KOREA KUMRYONG TRADING CORPORATION | DPRK | KPe.014 | 2013-01-22 | Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRKâs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | UN List | | | | | |
67 | 690766 | TOSONG TECHNOLOGY TRADING CORPORATION | DPRK | KPe.015 | 2013-01-22 | The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRKâs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. | UN List | | | Democratic People's Republic of Korea | | |
68 | 690767 | KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION | DPRK | KPe.016 | 2013-01-22 | Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410 | UN List | 2014-01-07 | Chosun Yunha Machinery Joint Operation Company | Democratic People's Republic of Korea | | |
69 | 690768 | LEADER (HONG KONG) INTERNATIONAL | DPRK | KPe.017 | 2013-01-22 | Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRKâs primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053. | UN List | 2014-06-20 | Leader International Trading Limited | China, Hong Kong Special Administrative Region | | |
70 | 690769 | SECOND ACADEMY OF NATURAL SCIENCES | DPRK | KPe.018 | 2013-03-07 | The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRKâs 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 DPRKâs 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 DPRKâs defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes. | UN List | | 2ND ACADEMY OF NATURAL SCIENCES | Democratic People's Republic of Korea | | |
71 | 690770 | KOREA COMPLEX EQUIPMENT IMPORT CORPORATION | DPRK | KPe.019 | 2013-03-07 | Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that countryâs military-related sales. | UN List | | | Democratic People's Republic of Korea | | |
72 | 690782 | LIBYAN INVESTMENT AUTHORITY | Libya | LYe.001 | 2011-03-17 | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Libyan Foreign Investment Company (LFIC) | Libya | | |
73 | 690783 | LIBYAN AFRICA INVESTMENT PORTFOLIO | Libya | LYe.002 | 2011-03-17 | Listed pursuant to paragraph 17 of resolution 1973, as modified on 16
September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | | Libya | | |
74 | 6908024 | BUTEMBO AIRLINES (BAL) | DRC | CDe.002 | 2007-03-29 | Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | | Democratic Republic of the Congo | | |
75 | 6908025 | CONGOMET TRADING HOUSE | DRC | CDe.004 | 2007-03-29 | No longer exists as a gold trading house in Butembo, North
Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | | | | |
76 | 6908026 | COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS
COMPANY (GLBC) | DRC | CDe.003 | 2007-03-29 | As of December 2008, GLBC no longer had any operational aircraft,
although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | CAGL | Democratic Republic of the Congo | | |
77 | 6908027 | FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR) | DRC | CDe.005 | 2012-12-31 | Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com;
humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | FDLR | Democratic Republic of the Congo | | |
78 | 6908028 | M23 | DRC | CDe.006 | 2012-12-31 | e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Mouvement du 23 mars | | | |
79 | 6908029 | MACHANGA LTD | DRC | CDe.007 | 2007-03-29 | Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra
M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold,
were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained
involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as âstatus inactiveâ according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2020-08-19 | | Uganda | | |
80 | 6908030 | TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO) | DRC | CDe.008 | 2005-11-01 | Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai
Oriental and Maniema Officially suspended all activities since 2008. In practice, as of
June 2011 TPD offices are open and involved in cases related to returns of IDPs,
community reconciliation initiatives, land conflict settlements, etc. The TPD President
is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include
North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | TPD | Democratic Republic of the Congo | | |
81 | 6908031 | UGANDA COMMERCIAL IMPEX (UCI) LTD | DRC | CDe.009 | 2007-03-29 | Gold export company. (Directors Mr. Jamnadas V. LODHIA â known as
âChuniâ- 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 UCIâs 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 âInactive â status inactiveâ by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2020-08-19 | | Uganda | | |
82 | 6908033 | AL-SHABAAB | Somalia | SOe.001 | 2010-04-12 | INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | AL-SHABAB | | | |
83 | 6908046 | OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | DPRK | KPe.020 | 2014-07-28 | Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183. | UN List | 2022-07-26 | East Sea Shipping Company | Democratic People's Republic of Korea | | |
84 | 6908183 | IDLEB COMPANY FOR SPINNING | Iraq | IQe.049 | 2004-04-26 | | UN List | | | Iraq | | |
85 | 6908332 | AL WASEL AND BABEL GENERAL TRADING LLC | Iraq | IQe.197 | 2004-04-26 | | UN List | | | United Arab Emirates | | |
86 | 6908334 | AVIATRANS ANSTALT | Iraq | IQe.199 | 2004-04-26 | | UN List | | AVIATRANS ESTABLISHMENT | Liechtenstein | | |
87 | 6908335 | LOGARCHEO S.A. | Iraq | IQe.200 | 2004-04-26 | Federal No.: CH-2 17-0-431-423-3 (Switzerland) | UN List | | LOGARCHEO AG | Switzerland | | |
88 | 6908338 | Al-ARABI TRADING COMPANY | Iraq | IQe.203 | 2004-04-26 | | UN List | | | Iraq | | |
89 | 6908339 | AL-BASHAIR TRADING COMPANY, LTD | Iraq | IQe.204 | 2004-04-26 | | UN List | | AL-BASHAER TRADING COMPANY, LTD | Iraq | | |
90 | 6908340 | TRADING AND TRANSPORT SERVICES COMPANY, LTD | Iraq | IQe.205 | 2004-06-02 | | UN List | | | Jordan | | |
91 | 6908341 | ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETING | Iraq | IQe.206 | 2004-06-02 | | UN List | | ALFA TRADING COMPANY | Jordan | | |
92 | 6908342 | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | Iraq | IQe.207 | 2006-05-12 | Registered company number: 02150590. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99
ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi | UN List | | TDG Ltd. | United Kingdom of Great Britain and Northern Ireland | | |
93 | 6908343 | T.M.G. ENGINEERING LIMITED | Iraq | IQe.208 | 2006-05-12 | Registered company number: 02142819. Last known directors: Hana Paul JON,
Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000
ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary
shares: Echosabre Ltd. | UN List | | TMG Ltd. | United Kingdom of Great Britain and Northern Ireland | | |
94 | 6908402 | ADF | DRC | CDe.001 | 2014-06-30 | ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Balukuâs leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2016-10-19 | Allied Democratic Forces | Democratic Republic of the Congo | | |
95 | 6908429 | AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT | Al-Qaida | QDe.137 | 2014-05-14 | 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
Hayâat Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian
insurgency and further its own goals as Al-Qaidaâs affiliate in Syria. Previously
listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2017-06-07 | Hayâat Tahrir al-Sham (HTS) (ÙÙŰŠŰ© ŰȘŰ۱Ù۱ ۧÙێۧÙ
(original script); Hayâat Tahrir al-Sham; Hayâet Tahrir al-Sham; Hayat
Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the
Liberation of the Levant; Liberation of al-Sham Commission; Liberation of
the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hayâat) | Syrian Arab Republic | | |
96 | 6908448 | HILAL AHMAR SOCIETY INDONESIA (HASI) | Al-Qaida | QDe.147 | 2015-03-13 | Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in
Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has
been recruiting, funding and facilitating travel of foreign terrorist fighters to
Syria. Not affiliated with the humanitarian group International Federation of the
Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2020-11-24 | Yayasan Hilal Ahmar | | | |
97 | 6908451 | HAJI BASIR AND ZARJMIL COMPANY HAWALA | Taliban | TAe.014 | 2015-03-27-04:00 | Money service provider used by senior Taliban leaders to transfer funds
to Taliban commanders in the region. Owned by Abdul Basir Noorzai (TAi.173). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Haji Bashir and Zarjmil Hawala Company | Pakistan | | |
98 | 6908463 | THE ARMY OF EMIGRANTS AND SUPPORTERS | Al-Qaida | QDe.148 | 2015-08-06 | Established by foreign terrorist fighters in 2013. Location: Syrian Arab
Republic. Affiliated with Islamic State in Iraq and the Levant, listed as Al-Qaida
in Iraq (QDe.115) and AI-Nusrah Front for the People of the Levant
(QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2020-11-24 | Battalion of Emigrants and Supporters | Syrian Arab Republic | | |
99 | 6908485 | MUJAHIDIN INDONESIAN TIMUR (MIT) | Al-Qaida | QDe.150 | 2015-09-29 | Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesiaâs eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased).
Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2017-03-30 | Mujahidin of Eastern Indonesia | Indonesia | | |
100 | 6908486 | JUND AL-KHILAFAH IN ALGERIA (JAK-A) | Al-Qaida | QDe.151 | 2015-09-29 | Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading
of French national Herve Gourdel. Claimed responsibility for attacking police and
gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2020-11-24 | Jund al Khalifa | Algeria | | |
101 | 6908499 | DAEDONG CREDIT BANK (DCB) | DPRK | KPe.023 | 2016-03-02 | SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices. | UN List | 2022-07-26 | DCB | Democratic People's Republic of Korea | | |
102 | 6908516 | CHONGCHONGANG SHIPPING COMPANY | DPRK | KPe.022 | 2016-03-02 | IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel,
the Chong Chon Gang, attempted to directly import the illicit shipment of
conventional weapons and arms to the DPRK in July 2013. | UN List | 2022-07-26 | Chong Chon Gang Shipping Co. Ltd. | Democratic People's Republic of Korea | | |
103 | 6908517 | HESONG TRADING COMPANY | DPRK | KPe.024 | 2016-03-02 | The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation. | UN List | | | Democratic People's Republic of Korea | | |
104 | 6908518 | KOREA KWANGSON BANKING CORPORATION (KKBC) | DPRK | KPe.025 | 2016-03-02 | KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds. | UN List | | KKBC | Democratic People's Republic of Korea | | |
105 | 6908519 | KOREA KWANGSONG TRADING CORPORATION | DPRK | KPe.026 | 2016-03-02 | The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation. | UN List | | | Democratic People's Republic of Korea | | |
106 | 6908520 | MINISTRY OF ATOMIC ENERGY INDUSTRY | DPRK | KPe.027 | 2016-03-02 | The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRKâs 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 DPRKâs development of nuclear weapons and is in charge of day-to-day operation of the countryâs nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014. | UN List | | MAEI | Democratic People's Republic of Korea | | |
107 | 6908521 | HARAKAT SHAM AL-ISLAM | Al-Qaida | QDe.149 | 2016-02-29 | Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Haraket Sham al-Islam | Syrian Arab Republic | | |
108 | 6908524 | OFFICE 39 | DPRK | KPe.030 | 2016-03-02 | DPRK government entity | UN List | 2022-07-26 | Office #39 | Democratic People's Republic of Korea | | |
109 | 6908526 | RECONNAISSANCE GENERAL BUREAU | DPRK | KPe.031 | 2016-03-02 | The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation. | UN List | | Chongchâal Châongguk | Democratic People's Republic of Korea | | |
110 | 6908528 | SECOND ECONOMIC COMMITTEE | DPRK | KPe.032 | 2016-03-02 | The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID. | UN List | | | Democratic People's Republic of Korea | | |
111 | 6908539 | LORDâS RESISTANCE ARMY | CAR | CFe.002 | 2016-03-07 | Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | LRA | Central African Republic | | |
112 | 6908551 | ILSIM INTERNATIONAL BANK | DPRK | KPe.034 | 2016-11-30 | Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPY | UN List | | | Democratic People's Republic of Korea | | |
113 | 6908552 | KOREA DAESONG BANK | DPRK | KPe.035 | 2016-11-30 | Daesong Bank is owned and controlled by Office 39 of the Korea Workersâ Party. SWIFT/BIC: KDBKKPPY | UN List | | Choson Taesong Unhaeng | Democratic People's Republic of Korea | | |
114 | 6908553 | SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION | DPRK | KPe.036 | 2016-11-30 | Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
115 | 6908556 | DCB FINANCE LIMITED | DPRK | KPe.040 | 2016-11-30 | DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity. | UN List | | | British Virgin Islands | | |
116 | 6908557 | KOREA FOREIGN TECHNICAL TRADE CENTER | DPRK | KPe.037 | 2016-11-30 | Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad. | UN List | | | Democratic People's Republic of Korea | | |
117 | 6908559 | KOREA TAESONG TRADING COMPANY | DPRK | KPe.041 | 2016-11-30 | Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria. | UN List | | | Democratic People's Republic of Korea | | |
118 | 6908560 | KOREA DAESONG GENERAL TRADING CORPORATION | DPRK | KPe.042 | 2016-11-30 | Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp. | UN List | 2022-07-26 | Daesong Trading | Democratic People's Republic of Korea | | |
119 | 6908561 | KOREA PUGANG TRADING CORPORATION | DPRK | KPe.038 | 2016-11-30 | Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRKâs defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyangâs military related sales. | UN List | | | Democratic People's Republic of Korea | | |
120 | 6908562 | KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY | DPRK | KPe.039 | 2016-11-30 | Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation â DPRKâs defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyangâs military related sales â and has engaged in proliferation-related transactions. | UN List | | Choson International Chemicals Joint Operation
Company | Democratic People's Republic of Korea | | |
121 | 6908563 | KOREA UNITED DEVELOPMENT BANK | DPRK | KPe.033 | 2016-11-30 | Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPY | UN List | | | Democratic People's Republic of Korea | | |
122 | 6908594 | KANGBONG TRADING CORPORATION | DPRK | KPe.043 | 2017-06-02 | The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workersâ Party of Korea. The Kangbong Trading Corporationâs parent is the Ministry of Peopleâs Armed Forces | UN List | | | Democratic People's Republic of Korea | | |
123 | 6908595 | KOREA KUMSAN TRADING CORPORATION | DPRK | KPe.044 | 2017-06-02 | Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRKâs nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
124 | 6908596 | KORYO BANK | DPRK | KPe.045 | 2017-06-02 | Koryo Bank operates in the financial services industry in the DPRKâs economy and is associated with Office 38 and Office 39 of the KWP | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
125 | 6908597 | STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLEâS ARMY | DPRK | KPe.046 | 2017-06-02 | The Strategic Rocket Force of the Korean Peopleâs Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launches | UN List | | Strategic Rocket Force | Democratic People's Republic of Korea | | |
126 | 6908599 | JAMAAT-UL-AHRAR (JuA) | Al-Qaida | QDe.152 | 2017-07-06 | Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on 21 Nov. 2016. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2022-11-08 | Jamaat-e-Ahrar | Pakistan | | |
127 | 6908604 | HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL,
SYRIAN ARAB REPUBLIC) | Al-Qaida | QDe.153 | 2017-07-20 | Money exchange business in Albu Kamal (Al-Bukamal), Syrian Arab Republic, facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Used exclusively for ISIL-related transactions. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2022-11-08 | Hanifah Currency Exchange | Syrian Arab Republic | | |
128 | 6908605 | SELSELAT AL-THAHAB | Al-Qaida | QDe.154 | 2017-07-20 | Money exchange business facilitating the movement of funds on behalf of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), as of Apr. 2016. Conducted over one hundred financial transfers into ISIL-controlled territory. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2022-11-08 | Silsilet al Thahab | Iraq | | |
129 | 6908606 | Jaysh Khalid Ibn al Waleed | Al-Qaida | QDe.155 | 2017-07-20 | Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2022-11-08 | Khalid ibn al-Walid Army | | | |
130 | 6908607 | JUND AL AQSA | Al-Qaida | QDe.156 | 2017-07-20 | Associated with the Al Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2022-11-08 | The Soldiers of Aqsa | Syrian Arab Republic | | |
131 | 6908622 | FOREIGN TRADE BANK (FTB) | DPRK | KPe.047 | 2017-08-05 | Foreign Trade Bank is a state-owned bank and acts as the DPRKâs primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY. | UN List | 2022-07-26 | Mooyokbank | Democratic People's Republic of Korea | | |
132 | 6908623 | KOREAN NATIONAL INSURANCE COMPANY (KNIC) | DPRK | KPe.048 | 2017-08-05 | The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39. | UN List | | Korea Foreign Insurance Company | Democratic People's Republic of Korea | | |
133 | 6908624 | KORYO CREDIT DEVELOPMENT BANK | DPRK | KPe.049 | 2017-08-05 | Koryo Credit Development Bank operates in the financial services industry in the DPRKâs economy. | UN List | | Daesong Credit Development Bank | Democratic People's Republic of Korea | | |
134 | 6908625 | MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIES | DPRK | KPe.050 | 2017-08-05 | Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workersâ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe. | UN List | 2022-07-26 | Mansudae Art Studio | Democratic People's Republic of Korea | | |
135 | 6908627 | CENTRAL MILITARY COMMISSION OF THE WORKERSâ PARTY OF KOREA
(CMC) | DPRK | KPe.051 | 2017-09-11 | The Central Military Commission is responsible for the development and implementation of the Workersâ Party of Koreaâs military policies, commands and controls the DPRKâs military, and directs the countryâs military defense industries in coordination with the State Affairs Commission. | UN List | | | Democratic People's Republic of Korea | | |
136 | 6908628 | ORGANIZATION AND GUIDANCE DEPARTMENT (OGD) | DPRK | KPe.052 | 2017-09-11 | The Organization and Guidance Department is a very powerful body of the Workerâs Party of Korea. It directs key personnel appointments for the Workersâ Party of Korea, the DPRKâs military, and the DPRKâs government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRKâs censorship policies. | UN List | | | Democratic People's Republic of Korea | | |
137 | 6908629 | PROPAGANDA AND AGITATION DEPARTMENT (PAD) | DPRK | KPe.053 | 2017-09-11 | The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship. | UN List | | | Democratic People's Republic of Korea | | |
138 | 6908670 | CHONMYONG SHIPPING CO | DPRK | KPe.056 | 2018-03-30 | Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322. | UN List | 2022-07-26 | CHON MYONG SHIPPING COMPANY LIMITED | Democratic People's Republic of Korea | | |
139 | 6908671 | FIRST OIL JV CO LTD | DPRK | KPe.057 | 2018-03-30 | Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
140 | 6908672 | HAPJANGGANG SHIPPING CORP | DPRK | KPe.058 | 2018-03-30 | Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
141 | 6908673 | KINGLY WON INTERNATIONAL CO., LTD | DPRK | KPe.060 | 2018-03-30 | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. | UN List | | | Marshall Islands | | |
142 | 6908674 | KOREA ACHIM SHIPPING CO | DPRK | KPe.061 | 2018-03-30 | Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SANâs larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
143 | 6908675 | KOREA ANSAN SHIPPING COMPANY | DPRK | KPe.062 | 2018-03-30 | Registered owner of DPRK tanker AN SAN 1 believed to have been involved in
ship-to-ship transfer operations for oil. IMO number: 5676084 | UN List | 2022-07-26 | KOREA ANSAN SHPG COMPANY | Democratic People's Republic of Korea | | |
144 | 6908676 | KOREA MYONGDOK SHIPPING CO | DPRK | KPe.063 | 2018-03-30 | Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5
conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
145 | 6908677 | KOREA SAMJONG SHIPPING | DPRK | KPe.064 | 2018-03-30 | Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
146 | 6908678 | KOREA SAMMA SHIPPING CO | DPRK | KPe.065 | 2018-03-30 | A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the shipâs seal and instead put âHai Xin You 606â to mask its identity as a DPRK vessel. IMO number: 5145892. | UN List | 2022-07-26 | Korea Samma SHPG CO | Democratic People's Republic of Korea | | |
147 | 6908680 | KOREA YUJONG SHIPPING CO LTD | DPRK | KPe.066 | 2018-03-30 | Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358. | UN List | | | Democratic People's Republic of Korea | | |
148 | 6908681 | KOTI CORP | DPRK | KPe.067 | 2018-03-30 | Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254. | UN List | 2022-07-26 | | Panama | | |
149 | 6908683 | PAEKMA SHIPPING CO | DPRK | KPe.069 | 2018-03-30 | Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. | UN List | | Care of First Oil JV Co Ltd | Democratic People's Republic of Korea | | |
150 | 6908684 | PHYONGCHON SHIPPING & MARINE | DPRK | KPe.070 | 2018-03-30 | Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561. | UN List | 2022-07-26 | PHYONGCHON SHIPPING AND MARINE | Democratic People's Republic of Korea | | |
151 | 6908686 | PRO-GAIN GROUP CORPORATION | DPRK | KPe.071 | 2018-03-30 | Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal. | UN List | 2018-08-08 | | | | |
152 | 6908689 | YUK TUNG ENERGY PTE LTD | DPRK | KPe.075 | 2018-03-30 | Ship manager and commercial manager of the YUK TUNG, which conducted
ship-to-ship transfer of refined petroleum product. IMO number: 5987860. | UN List | 2020-05-11 | | Singapore | | |
153 | 6908691 | CHANG AN SHIPPING & TECHNOLOGY | DPRK | KPe.055 | 2018-03-30 | Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017. | UN List | | é·ćźæ”·éŁæèĄæéć
Źćž | China | | |
154 | 6908693 | HUAXIN SHIPPING HONGKONG LTD | DPRK | KPe.059 | 2018-03-30 | Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable âASIA BRIDGE 1â 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 âASIA BRIDGE 1â 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 shipâs name and other markings using canvas while in port at Nampo. | UN List | | èŻäżĄèčć(éŠæžŻ)æéć
Źćž | China | | |
155 | 6908695 | SHANGHAI DONGFENG SHIPPING CO LTD | DPRK | KPe.072 | 2018-03-30 | Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions. | UN List | | | China | | |
156 | 6908696 | SHEN ZHONG INTERNATIONAL SHIPPING | DPRK | KPe.073 | 2018-03-30 | Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017. | UN List | | æČćż ćéæ”·éæéć
Źćž | China | | |
157 | 6908697 | WEIHAI WORLD-SHIPPING FREIGHT | DPRK | KPe.074 | 2018-03-30 | Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801. | UN List | 2018-05-23 | | China | | |
158 | 6908768 | TARIQ GIDAR GROUP (TGG) | Al-Qaida | QDe.160 | 2019-03-22 | Splinter group of Tehrik-e Taliban Pakistan (TTP) (QDe.132). The group was formed in Darra Adam Khel, Federally Administered Tribal Area (FATA), Pakistan, in 2007. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | TEHRIK-E-TALIBAN-TARIQ GIDAR GROUP | | | |
159 | 6908777 | ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K) | Al-Qaida | QDe.161 | 2019-05-14 | Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on
January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and
was established by former Taliban faction commanders who swore an oath of allegiance
to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)).
ISIL â K has claimed responsibility for numerous attacks in both Afghanistan and
Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2022-04-01 | ISIL KHORASAN | | | |
160 | 6908802 | ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP) | Al-Qaida | QDe.162 | 2020-02-23 | Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Islamic State in Iraq and the Levant â West Africa (ISIL-WA) | | | |
161 | 6908803 | ISLAMIC STATE IN THE GREATER SAHARA (ISGS) | Al-Qaida | QDe.163 | 2020-02-23 | Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Islamic State in Iraq and Syria â Greater Sahara (ISIS-GS) | | | |
162 | 6908835 | JAMAAH ANSHARUT DAULAH | Al-Qaida | QDe.164 | 2020-03-04 | Established in 2015 as an umbrella group of Indonesian extremist groups that pledged allegiance to then-ISIL leader Abu Bakr al-Baghdadi. Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Jemaah Anshorut Daulah | | | |
163 | 6908836 | ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYA | Al-Qaida | QDe.165 | 2020-03-04 | Formed in November 2014 upon announcement by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Islamic state of Iraq and the Levant in Libya | | | |
164 | 6908837 | ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN | Al-Qaida | QDe.166 | 2020-03-04 | Formed in November 2014 upon acceptance of oaths of allegiance by Abu Bakr Al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali Al-Badri Al-Samarrai (QDi.299). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Islamic State of Iraq and the Levant of Yemen | | | |
165 | 6908862 | JUND AL-KHILAFAH IN TUNISIA (JAK-T) | Al-Qaida | QDe.167 | 2021-12-29 | Formed in November 2014.Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115).
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | ISIL-Tunisia | | | |
166 | 6908876 | THE HOUTHIS | Yemen | YEe.001 | 2022-02-28 | Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | ANSARALLAH | Yemen | | |
167 | 6908877 | KHATIBA AL-TAWHID WAL-JIHAD (KTJ) | Al-Qaida | QDe.168 | 2022-03-07 | Khatiba al-Tawhid wal-Jihad (formerly known as Jannat Oshiklari) is a terrorist organization operating under the umbrella of the international terrorist organization Al-Nusrah Front for the People of the Levant (QDe.137). The group mainly operates in the provinces of Hama, Idlib and Ladhiqiyah, in the Syrian Arab Republic, and also conduct operations in Turkey, Kyrgyzstan, Uzbekistan, Russian Federation, Tajikistan, Kazakhstan, Egypt, Afghanistan, Ukraine. The number of fighters of KTJ is about 500. KTJ also cooperates with such terrorist organizations as Khatiba Imam al-Bukhari (QDe.158) and the Islamic Jihad Group (QDe.119). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | JANNAT OSHIKLARI | | | |
168 | 6908886 | Islamic State In Iraq And the Levant In South-East Asia
(ISIL-SEA, ISIL-South East Asia) | Al-Qaida | QDe.169 | 2023-01-27 | Formed in June 2016 upon announcement by now-deceased Isnilon Hapilon (QDi.204). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | | Islamic State East Asia Division | | | |
169 | 6908522 | MUNITIONS INDUSTRY DEPARTMENT | DPRK | KPe.028 | 2016-03-02 | The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences â also designated in August 2010 â are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRKâs nuclear program. The Nuclear Weapons Institute is subordinate to the MID. | UN List | 2018-07-09 | Military Supplies Industry Department | Democratic People's Republic of Korea | | |
170 | 6908967 | MYOHYANG SHIPPING CO | DPRK | KPe.068 | 2018-03-30 | Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369. | UN List | 2022-07-26 | | Democratic People's Republic of Korea | | |
171 | 113858 | MAKHTAB AL-KHIDAMAT | Al-Qaida | QDe.012 | 2001-10-06 | Absorbed into Al-Qaida (QDe.004). Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2009-03-05 | MAK | | | |
172 | 690758 | GENERAL BUREAU OF ATOMIC ENERGY (GBAE) | DPRK | KPe.007 | 2009-07-16 | The GBAE is responsible for the DPRKâs nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013. | UN List | 2024-01-05 | General Department of Atomic Energy (GDAE) | Democratic People's Republic of Korea | | |
173 | 6908510 | ACADEMY OF NATIONAL DEFENSE SCIENCE | DPRK | KPe.021 | 2016-03-02 | The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs. | UN List | 2024-01-05 | SECOND ACADEMY OF NATURAL SCIENCES (KPE.018) | Democratic People's Republic of Korea | | |
174 | 113459 | AL RASHID TRUST | Al-Qaida | QDe.005 | 2001-10-06 | Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2008-10-21 | Al-Rasheed Trust | Pakistan | | |
175 | 113476 | GLOBAL RELIEF FOUNDATION (GRF) | Al-Qaida | QDe.091 | 2002-10-22 | Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia,
India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification
Number (United States of America): 36-3804626. Review pursuant to Security Council
resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2004-11-26 | | United States of America | | |
176 | 113474 | BENEVOLENCE INTERNATIONAL FOUNDATION | Al-Qaida | QDe.093 | 2002-11-21 | Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2003-01-24 | Al Bir Al Dawalia | United States of America | | |
177 | 2812924 | RAJAH SOLAIMAN MOVEMENT | Al-Qaida | QDe.128 | 2008-06-04 | Founded and headed by Hilarion Del Rosario Santos III (QDi.244).
Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi
Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008)
was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2011-12-13 | Rajah Solaiman Islamic Movement | Philippines | | |
178 | 6908431 | JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD | Al-Qaida | QDe.138 | 2014-05-22 | Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad | Nigeria | | |
179 | 6908426 | AL MOUAKAOUNE BIDDAM | Al-Qaida | QDe.139 | 2014-06-02 | Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara
region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Les Signataires par le Sang | Mali | | |
180 | 6908427 | AL MOULATHAMOUN | Al-Qaida | QDe.140 | 2014-06-02 | 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 lâUnification et le Jihad en Afrique de lâOuest (MUJAO) (QDe.134) and
established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in
the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the
Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Les Enturbannés | Mali | | |
181 | 6908428 | AL MOURABITOUN | Al-Qaida | QDe.141 | 2014-06-02 | Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun
(QDe.140) and the Mouvement pour lâUnification et le Jihad en Afrique de lâOuest (MUJAO)
(QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014)
and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Les Sentinelles | Mali | | |
182 | 6908430 | ANSARUL MUSLIMINA FI BILADIS SUDAN | Al-Qaida | QDe.142 | 2014-06-26 | Terrorist and paramilitary group established in 2012 and operating in
Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM)
(QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and
Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Ansaru | Nigeria | | |
183 | 6908410 | ANSAR AL-SHARIâA IN TUNISIA (AAS-T) | Al-Qaida | QDe.143 | 2014-09-23 | A Tunisian armed group with links to the Organization of Al-Qaida in the
Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Ansar al-Sharia in Tunisia | Tunisia | | |
184 | 6908409 | ABDALLAH AZZAM BRIGADES (AAB) | Al-Qaida | QDe.144 | 2014-09-23 | An armed group that has carried out joint attacks with Al-Nusrah Front
for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Abdullah Azzam Brigades | | | |
185 | 6908437 | ANSAR AL CHARIA DERNA | Al-Qaida | QDe.145 | 2014-11-19 | Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Ansar al-Shariâa in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi
(QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and
Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Ansar al-Charia Derna | | | |
186 | 6908438 | ANSAR AL CHARIA BENGHAZI | Al-Qaida | QDe.146 | 2014-11-19 | Associated with the Organization of Al-Qaida in the Islamic Maghreb
(QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shariâa in Tunisia (AAS-T) (QDe.143), and
Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs
training camps for foreign terrorist fighters travelling to Syria, Iraq and
Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2019-12-06 | Ù۔ۧ۱ ۧÙێ۱ÙŰčŰ© (Ansar al Charia) | | | |
187 | 6908660 | AL-KAWTHAR MONEY EXCHANGE | Al-Qaida | QDe.157 | 2018-03-06 | Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2023-10-30 | Al Kawthar Co. | Iraq | | |
188 | 6908669 | KHATIBA IMAM AL-BUKHARI (KIB) | Al-Qaida | QDe.158 | 2018-03-29 | Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2023-10-30 | Khataib al-Imam al-Bukhari | Syrian Arab Republic | | |
189 | 113231 | AL FURQAN | Al-Qaida | QDe.107 | 2004-05-11 | Reportedly defunct. Registered in Bosnia and Herzegovina as a citizensâ association under the name of âCitizensâ Association for Support and Prevention of lies â Furqanâ on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2004-11-26 | Dzemilijati Furkan | Bosnia and Herzegovina | | |
190 | 114076 | LASHKAR-E-TAYYIBA | Al-Qaida | QDe.118 | 2005-05-02 | Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of
Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was
concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2005-11-03 | Lashkar-e-Toiba | | | |
191 | 6908726 | JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM) | Al-Qaida | QDe.159 | 2018-10-04 | Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso.
Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.
INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals | UN List | 2023-10-30 | | | | |
192 | 6908657 | MINISTRY OF NATIONAL DEFENCE | DPRK | KPe.054 | 2017-12-22 | The Ministry of National Defence manages the general administrative and logistical needs of the Korean Peopleâs Army. | UN List | 2024-03-07 | MINISTRY OF NATIONAL DEFENSE | Democratic People's Republic of Korea | | |
193 | 6908523 | NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATION | DPRK | KPe.029 | 2016-03-02 | NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets. | UN List | 2024-04-15 | NATA | Democratic People's Republic of Korea | | |