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Sanctions Financières ciblées

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L’engagement du Sénégal dans le combat contre la grande criminalité qui remonte à plusieurs décennies est marqué par la ratification des conventions internationales pertinentes à la base de la Lutte contre le blanchiment de capitaux et le financement du terrorisme et la prolifération des armes de destruction massive (LBC/FT). Les sanctions financières ciblées financières (SFC) ciblées liées au terrorisme et à la prolifération, ainsi qu’à leur financement tirent leur fondement premier du Chapitre VII de la Charte des Nations unies en son article 41 qui ouvre la porte à un large éventail de mesures n'impliquant pas l'emploi de la force armée. Ces mesures coercitives sont matérialisées par les Résolutions du Conseil de Sécurité et les Listes établies par les Comités chargés d’administrer le régime des sanctions contenues dans lesdites Résolutions. Les décisions prises dans le cadre de ces Résolutions et les régimes suivies par les Comités de sanctions sont renforcés par les normes du Groupe d’Action financière (GAFI), notamment les Recommandations et la Méthodologie d’évaluation de la conformité technique aux Recommandations du GAFI et de l’efficacité des systèmes de LBC/FT. En outre, le cadre communautaire sécrète des normes qui s’appliquent à la LBC/FT/ La plupart de ces normes découlent de l’obligation de répondre positivement aux Conventions internationales et aux Résolutions du CSNU. A ce titre, la réglementation communautaire relative au financement du terrorisme et de la prolifération est essentiellement l’œuvre de L’UEMOA, la CIMA et la BECEAO. A la suite de son évaluation nationale des risques (ENR) en 2017, le pays s’est résolument inscrit dans une logique de renforcement de son dispositif LBC/FT. Dans cette dynamique, la loi uniforme n° 2018-03 du 23 février 2018 relative à la LBC/FT a été internalisé, la réglementation relative à la mise en œuvre des SFC a été revue et améliorée avec l’adoption du décret n° 2022-2308 du 30 décembre 2022 portant régime de mise en œuvre des sanctions financières ciblées liées au financement du terrorisme et la prolifération des armes de destruction massive et l’arrêté n° 0398 du 10 janvier 2023 portant attributions, composition et fonctionnement de la Commission consultative de Gel administratif (CCGA). Ce dernier arrêté est complété par le Manuel des procédures de la CCGA et les Lignes directrices adressées aux personnes et entités assujettis aux articles 5 et 6 de la loi 2018-03 précitée.

Décret n°2022-2308 du 30 dec 2022 , portant régime de mise en oeuvre des sanctions financières ciblées liées au financement du terrorisme et de la prolifèration des armes de destruction massive
Arrêté n°10 JAN.2023*000398 du 10 Janvier 2023 portant attribution, composition et fonctionnement de la commission consultative de gel administratif (CCGA)
LIGNES DIRECTRICES Mise en œuvre des sanctions financières ciblées par les personnes et entités assujetties au Sénégal
MANUEL DES PROCEDURES de la commission consultative de gel administratif (CCGA)

Visitez la page suivante pour consulter la liste UN portant sur les Sanctions financières ciblées

NData IDFirst NameSecond NameThird NameUN List TypeReference NumberListed OnCommentsDesignationNationalityList TypeLast Day UpdatedIndividual AliasIndividual AddressIndividual Date of BirthIndividual Place of BirthIndividual DocumentSort Key
1110404MOHAMMAD BAQERZOLQADRIranIRi.0432007-03-24[Old Reference # I.47.D.7]GeneralUN List2014-12-17Mohammad Bakr Zolqadr; Mohammad Bakr Zolkadr; Mohammad Baqer Zolqadir; Mohammad Baqer Zolqader
2110405MOHAMMAD REZAZAHEDIIranIRi.0422007-03-24[Old Reference # I.47.D.3]Brigadier GeneralUN List2014-12-17Mohammad Reza Zahidi; Mohammad Raza Zahedi Isfahan Iran (Islamic Republic of) Iran (Islamic Republic of)
3110406ALI AKBARTABATABAEIIranIRi.0412012-04-18Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(2)]Member of the IRGC Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani who was designated by the UN Security Council in resolution 1747 (2007) (designated under IRi.039).Iran (Islamic Republic of)UN List2014-12-17Sayed Akbar Tahmaesebi; Syed Akber Tahmaesebi 9003213
4110408QASEMSOLEIMANIIranIRi.0392007-03-24Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]Brigadier GeneralUN List2014-12-17Qasim Soleimani; Qasem Sulaimani; Qasim Sulaimani; Qasim Sulaymani; Qasem Sulaymani; Kasim Soleimani; Kasim Sulaimani; Kasim Sulaymani1957-03-11 Qom Iran (Islamic Republic of) Iran (Islamic Republic of) 008827
5110409HOSEINSALIMIIranIRi.0382006-12-23[Old Reference # I.37.D.1]GeneralUN List2014-12-17Husain Salimi; Hosain Salimi; Hussain Salimi; Hosein Saleemi; Husain Saleemi; Hosain Saleemi; Hussain Saleemi; Hossein Salimi; Hossein Saleemi D08531177
6110411YAHYA RAHIMSAFAVIIranIRi.0362006-12-23[Old Reference # I.37.E.1]Major GeneralUN List2014-12-17Yahya Raheem Safavi Isfahan Iran (Islamic Republic of) Iran (Islamic Republic of)
7110412MORTEZASAFARIIranIRi.0352007-03-24[Old Reference #I.47.D.4]Rear AdmiralUN List2014-12-17Mortaza Safari; Morteza Saferi; Murtaza Saferi; Murtaza Safari
8110414MORTEZAREZAIEIranIRi.0332007-03-24[Old Reference # I.47.D.1]Brigadier GeneralUN List2014-12-17Mortaza Rezaie; Mortaza Rezai; Morteza Rezai
9110420MOHAMMAD MEHDINEJAD NOURIIranIRi.0272006-12-23Deputy Minister of Science, Research and Technology. [Old Reference # I.37.C.7]Lieutenant GeneralUN List2014-12-17
10110421MOHAMMAD REZANAQDIIranIRi.0262008-03-03Engaged in efforts to get round the sanctions imposed by resolutions 1737 (2006) and 1747 (2007). [Old Reference # I.03.I.10]Brigadier-GeneralUN List2014-12-171949-02-11 Najaf Iraq
11110425NASERMALEKIIranIRi.0222007-03-24[Old Reference # I.47.C.7]Head of Shahid Hemmat Industrial Group (SHIG), which is designated under resolution 1737 (2006) for its role in Iran's ballistic missile programme (designated under IRe.067).UN List2014-12-17 A0003039
12110427MEHRDADA AKHLAGHIKETABACHIIranIRi.0202007-03-24[Old Reference # I.47.C.6]Head of the Shahid Bagheri Industrial Group (SBIG), which is designated under resolution 1737 (2006) for its role in the ballistic missile programme (designated under IRe.066).UN List2014-12-171958-09-10 A0030940
13110429MOHSENHOJATIIranIRi.0182007-03-24[Old Reference # I.47.C.5]Head of Fajr Industrial Group, which is designated under resolution 1737 (2006) for its role in the ballistic missile programme.UN List2014-12-171955-09-28 G4506013
14110430MOHAMMADHEJAZIIranIRi.0172007-03-24[Old Reference # I.47.D.5]Brigadier GeneralUN List2014-12-17Mohammed Hijazi Isfahan Iran (Islamic Republic of) Iran (Islamic Republic of)
15110431MOHSENFAKHRIZADEH-MAHABADIIranIRi.0162007-03-24The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]Senior MODAFL scientistUN List2014-12-17 A0009228
16110432REZA-GHOLIESMAELIIranIRi.0152006-12-23[Old Reference # I.37.D.3]Head of Trade and International Affairs Department of the AIO.UN List2014-12-17Reza-Gholi Ismaili1961-04-03 A0002302
17110433MOHAMMADESLAMIIranIRi.0142008-03-03Served as Deputy Defence Minister from 2012 to 2013. [Old Reference # I.03.I.6]Head of Iran's Defence Industries Training and Research Institute.UN List2014-12-17Mohammad Islami; Mohamed Islami; Mohammed Islami
18110434AHMADDERAKHSHANDEHIranIRi.0132007-03-24[Old Reference # I.47.C.8]Chairman and Managing Director of Bank Sepah, which provides support for the AIO and subordinates, including SHIG and SBIG, both of which were designated under resolution 1737 (2006).UN List2014-12-17Iran (Islamic Republic of)1956-08-11
19110435AHMAD VAHIDDASTJERDIIranIRi.0122006-12-23Served as Deputy Defense Minister 2009-10. [Old Reference # I.37.D.2]Head of the AIOUN List2014-12-171954-01-15 A0002987
20110438BAHMANYAR MORTEZABAHMANYARIranIRi.0092006-12-23Head of Finance and Budget Department of the Aerospace Industries Organization (AIO).Iran (Islamic Republic of)UN List2014-12-171952-12-31 I0005159
21110443 ALI AKBARAHMADIANIranIRi.0042007-03-24Position changed. [Old Reference # I.47.D.2]Vice AdmiralUN List2014-12-17Ali Akbar Ahmedian Kerman Iran (Islamic Republic of) Iran (Islamic Republic of)
22110444AZIMAGHAJANIIranIRi.0032012-04-18Facilitated a breach of paragraph 5 of resolution 1747 (2007) prohibiting the export of arms and related materiel from Iran. [Old Reference # I.AC.50.18.04.12.(1)]Member of the IRGC-Qods Force operating under the direction of Qods Force Commander, Major General Qasem Soleimani, who was designated by the UN Security Council in resolution 1747 (2007)Iran (Islamic Republic of)UN List2014-12-17Azim Adhajani; Azim Agha-Jani 6620505
23110446FEREIDOUNABBASI-DAVANIIranIRi.0012007-03-24Has "links to the Institute of Applied Physics, working closely with Mohsen Fakhrizadeh-Mahabadi" (designated under IRi.016) [Old Reference # I.47.C.1].Senior Ministry of Defence and Armed Forces Logistics (MODAFL) ScientistUN List2014-12-17 Abadan Iran (Islamic Republic of) Iran (Islamic Republic of)
24110447MUHAMMADTAHERANWARITalibanTAi.0052001-02-23Belongs 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-Individualsa) Director of Administrative Affairs under the Taliban regimeAfghanistanUN List2003-09-03Mohammad Taher Anwari Zurmat District Paktia Province Afghanistan
25110554ABDUL LATIFMANSURTalibanTAi.0072001-01-31Taliban 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-IndividualsMinister of Agriculture under the Taliban regimeAfghanistanUN List2003-09-03Abdul Latif Mansoor Zurmat District Paktia Province Afghanistan
26110577MOHAMMADHASSANAKHUNDTalibanTAi.0022001-01-25A 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-IndividualsFirst Deputy, Council of Ministers under the Taliban regimeAfghanistanUN List2003-09-03 Pashmul village, Panjwai District Kandahar Province Afghanistan
27110578ABDUL KABIRMOHAMMAD JANTalibanTAi.0032001-01-25Active 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-IndividualsSecond Deputy, Economic Affairs, Council of Ministers under the Taliban regimeAfghanistanUN List2003-09-03A. Kabir Pul-e-Khumri or Baghlan Jadid District Baghlan Province Afghanistan
28110579MOHAMMEDOMARGHULAM NABITalibanTAi.0042000-04-12Father'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-IndividualsLeader of the Faithful ('Amir ul-Mumineen'), AfghanistanAfghanistanUN List2003-09-03 Naw Deh village, Deh Rawud District Uruzgan Province Afghanistan
29110580SAYYED MOHAMMEDHAQQANITalibanTAi.0062001-01-31Graduate 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-IndividualsDirector of Administrative Affairs under the Taliban regimeAfghanistanUN List2003-09-03Sayyed Mohammad Haqqani Chaharbagh village, Arghandab District Kandahar Province Afghanistan
30110896SHAMSUR-RAHMANABDUL ZAHIRTalibanTAi.0082001-02-23Believed 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-IndividualsDeputy Minister of Agriculture under the Taliban regimeAfghanistanUN List2003-09-03Shamsurrahman Waka Uzbin village, Sarobi District Kabul Province Afghanistan 2132370
31110897MOHAMMAD NAIMBARICHKHUDAIDADTalibanTAi.0132001-02-23Member 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-IndividualsDeputy Minister of Civil Aviation under the Taliban regimeAfghanistanUN List2003-09-03Mullah Naeem Barech Lakhi village, Hazarjuft Area, Garmsir District Helmand Province Afghanistan
32110899FAZL MOHAMMADMAZLOOMTalibanTAi.0232001-02-23Review 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-IndividualsDeputy Chief of Army Staff of the Taliban regimeAfghanistanUN List2003-09-03Molah FazlQatar Uruzgan Afghanistan
33110900SAID AHMEDSHAHIDKHELTalibanTAi.0282001-02-23In 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-IndividualsDeputy Minister of Education under the Taliban regimeAfghanistanUN List2003-09-03 Spandeh (Espandi ‘Olya) village, Andar District Ghazni Province Afghanistan
34110901MOHAMMADAHMADITalibanTAi.0312001-02-23Believed 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-IndividualsPresident of Central Bank (Da Afghanistan Bank) under the Taliban regimeAfghanistanUN List2003-09-03 Daman District Kandahar Province Afghanistan
35110912ABDUL RAHMANZAHEDTalibanTAi.0332001-01-25Believed 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-IndividualsDeputy Minister of Foreign Affairs under the Taliban regimeAfghanistanUN List2003-09-03Abdul Rehman Zahid Kharwar District Logar Province Afghanistan
36110913FAIZTalibanTAi.0362001-02-23Review 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-IndividualsHead of the Information Department, Ministry of Foreign Affairs under the Taliban regimeAfghanistanUN List2003-09-03 Ghazni Province Afghanistan
37110914ABDUL BAQIBASIRAWAL SHAHTalibanTAi.0382001-02-23Believed 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-IndividualsGovernor of Khost and Paktika provinces under the Taliban regimeAfghanistanUN List2003-09-03Abdul Baqi Jalalabad City Nangarhar Province Afghanistan
38110915JALALUDDINHAQQANITalibanTAi.0402001-01-31Father 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-IndividualsMinister of Frontier Affairs under the Taliban regimeAfghanistanUN List2003-09-03Jalaluddin Haqani Garda Saray area, Waza Zadran District Paktia Province Afghanistan
39110917DIN MOHAMMADHANIFTalibanTAi.0432001-01-25Member 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-Individualsa) Minister of Planning under the Taliban regime b) Minister of Higher Education under the Taliban regimeAfghanistanUN List2003-09-03Qari Din Mohammad Shakarlab village, Yaftali Pain District Badakhshan Province Afghanistan OA 454044
40110941EZATULLAHHAQQANIKHAN SAYYIDTalibanTAi.0642001-02-23Member 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-IndividualsDeputy Minister of Planning under the Taliban regimeAfghanistanUN List2003-09-03Ezatullah Haqqani (previously listed as) Alingar District Laghman Province Afghanistan
41110942MOHAMMAD ABBASAKHUNDTalibanTAi.0662001-01-25Member 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-IndividualsMayor of Kandahar under the Taliban regimeAfghanistanUN List2003-09-03 Khas Uruzgan District Uruzgan Province Afghanistan
42110943RUSTUMHANAFIHABIBULLAHTalibanTAi.0692001-01-25Taliban 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-IndividualsDeputy Minister of Public Works under the Taliban regimeAfghanistanUN List2003-09-03Rostam Nuristani Dara Kolum, Do Aab District Nuristan Province Afghanistan
43110944SAYYED GHIASSOUDDINEAGHATalibanTAi.0722001-01-31Taliban 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-IndividualsMinister of Haj and Religious Affairs under the Taliban regimeAfghanistanUN List2003-09-03Sayed Ghias Kohistan District Faryab Province Afghanistan
44110945ABDUL-HAQWASSIQTalibanTAi.0822001-01-31Review 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-IndividualsDeputy Minister of Security (Intelligence) under the Taliban regimeAfghanistanUN List2003-09-03Abdul-Haq WasseqQatar Gharib village, Khogyani District Ghazni Province Afghanistan
45110947ABDUL JABBAROMARITalibanTAi.0882001-02-23Belongs 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-IndividualsGovernor of Baghlan Province under the Taliban regimeAfghanistanUN List2003-09-03Mullah Jabbar Zabul Province Afghanistan
46110948NURULLAHNURITalibanTAi.0892001-01-25Belongs 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 RegimeAfghanistanUN List2003-09-03Norullah NooriQatar Shahjoe District Zabul Province Afghanistan
47110959WALIJANTalibanTAi.0952001-02-23Member 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-IndividualsGovernor of Jawzjan Province under the Taliban regimeAfghanistanUN List2003-09-03 Quetta Pakistan
48110960MOHAMMAD HASANRAHMANITalibanTAi.0962001-02-23Has 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-IndividualsGovernor of Kandahar Province under the Taliban regimeAfghanistanUN List2003-09-03Gud Mullah Mohammad Hassan Deh Rawud District Uruzgan Province Afghanistan
49110961ABDUL MANANNYAZITalibanTAi.0972001-01-25Taliban 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-IndividualsGovernor of Kabul Province under the Taliban regimeAfghanistanUN List2003-09-03Abdul Manan Nayazi Pashtoon Zarghoon District Herat Province Afghanistan
50110962NAZIR MOHAMMADABDUL BASIRTalibanTAi.1002001-02-23Alternative 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-IndividualsMayor of Kunduz CityAfghanistanUN List2003-09-03Nazar Mohammad Malaghi Village, Kunduz District Kunduz Province Afghanistan
51110963ZIA-UR-RAHMANMADANITalibanTAi.1022001-02-23Involved 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-IndividualsGovernor of Logar Province under the Taliban regimeAfghanistanUN List2003-09-03Ziaurrahman Madani Paliran village, Namakab District Takhar Province Afghanistan
52110964AHMAD TAHAKHALIDABDUL QADIRTalibanTAi.1052001-02-23Taliban 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-IndividualsGovernor of Paktia Province under the Taliban regimeAfghanistanUN List2003-09-03 Nangarhar Province Afghanistan
53110965AMINULLAHAMINQUDDUSTalibanTAi.1072001-02-23Member 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-IndividualsGovernor of Saripul Province under the Taliban regimeAfghanistanUN List2003-09-03Muhammad Yusuf Loy Karez village, Spin Boldak District Kandahar Province Afghanistan
54110967ABDUL RAHMANAGHATalibanTAi.1142001-01-25Believed 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-IndividualsChief Justice of Military Court under the Taliban regimeAfghanistanUN List2003-09-03 Arghandab District Kandahar Province Afghanistan
55111034ATTIQULLAHAKHUNDTalibanTAi.0092001-02-23Member 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-IndividualsDeputy Minister of Agriculture under the Taliban regimeAfghanistanUN List2003-09-03 Shah Wali Kot District Kandahar Province Afghanistan
56111035YAR MOHAMMADRAHIMITalibanTAi.0152001-01-25Member 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-IndividualsMinister of Communication under the Taliban regimeAfghanistanUN List2003-09-03 Taluqan village, Panjwai District Kandahar Province Afghanistan
57111036ALLAH DADTAYEBWALITalibanTAi.0162001-01-25Belongs 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-IndividualsDeputy Minister of Communication under the Taliban regimeAfghanistanUN List2003-09-03Allah Dad Tayyab Ghorak District Kandahar Province Afghanistan
58111037NIK MOHAMMADDOST MOHAMMADTalibanTAi.0192001-01-31Leads 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-IndividualsDeputy Minister of Commerce under the Taliban regimeAfghanistanUN List2003-09-03Nik Mohammad Zangi Abad village, Panjwai District Kandahar Province Afghanistan
59111038ALLAH DADMATINTalibanTAi.0212001-01-31One 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-IndividualsMinister of Urban Development under the Taliban regimeAfghanistanUN List2003-09-03Allahdad Kadani village, Spin Boldak District Kandahar Province Afghanistan
60111039UBAIDULLAHAKHUNDYAR MOHAMMAD AKHUNDTalibanTAi.0222001-01-25He 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-IndividualsMinister of Defence under the Taliban regimeAfghanistanUN List2003-09-03Obaidullah Akhund Sangisar village, Panjwai District Kandahar Province Afghanistan
61111040ABDUL GHANIBARADARABDUL AHMAD TURKTalibanTAi.0242001-02-23Arrested 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-IndividualsDeputy Minister of Defence under the Taliban regimeAfghanistanUN List2003-09-03Mullah Baradar Akhund Yatimak village Dehrawood District, Uruzgan Province Afghanistan
62111041ABDUL RAUFKHADEMTalibanTAi.0252001-02-23Member 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-IndividualsCommander of Central Corps under the Taliban regimeAfghanistanUN List2003-09-03Mullah Abdul Rauf Aliza Azan village, Kajaki District Helmand Province Afghanistan
63111042AMIR KHANMOTAQITalibanTAi.0262001-01-25Member 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-IndividualsMinister of Education under the Taliban regimeAfghanistanUN List2003-09-03 Zurmat District Paktia Province Afghanistan
64111043ABDUL SALAMHANAFIALI MARDANTalibanTAi.0272001-02-23Taliban 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-IndividualsDeputy Minister of Education under the Taliban regimeAfghanistanUN List2003-09-03 Darzab District Faryab Province Afghanistan
65111066MOHAMMAD JAWADWAZIRITalibanTAi.0392001-02-23Believed to be in Afghanistan/Pakistan border area. Belongs to Wazir tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN Department, Ministry of Foreign Affairs under the Taliban regimeAfghanistanUN List2003-09-03 Jaghatu District Maidan Wardak Province Afghanistan
66111067MOHAMMAD IBRAHIMOMARITalibanTAi.0422001-02-23Brother 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-IndividualsDeputy Minister of Frontier Affairs under the Taliban regimeAfghanistanUN List2003-09-03Ibrahim Haqqani Garda Saray Waza Zadran District, Paktia Province Afghanistan
67111068HAMDULLAHNOMANITalibanTAi.0442001-02-23Member 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-IndividualsMinister of Higher Education under the Taliban regimeAfghanistanUN List2003-09-03 Sipayaw village, Andar District Ghazni Province Afghanistan
68111070MOHAMMAD YAQOUBTalibanTAi.0522001-02-23Member 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-IndividualsHead of Bakhtar Information Agency (BIA) under the Taliban regimeAfghanistanUN List2003-09-03 Shahjoi District Zabul Province Afghanistan
69111072SAYEDMOHAMMADAZIMTalibanTAi.0572001-02-23Directs 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-IndividualsDirector of the Passport and Visa Department in the Ministry of Interior under the Taliban regimeAfghanistanUN List2003-09-03Sayed Mohammad Azim Agha Panjwai District Kandahar Province Afghanistan
70111074MOHAMMAD ESSAAKHUNDTalibanTAi.0602001-01-25Belongs 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-IndividualsMinister of Water, Sanitation and Electricity under the Taliban regimeAfghanistanUN List2003-09-03 Mial area, Spin Boldak District Kandahar Province Afghanistan
71111075SHER MOHAMMAD ABBASSTANEKZAIPADSHAH KHANTalibanTAi.0672001-01-25Believed 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-IndividualsDeputy Minister of Public Health under the Taliban regimeAfghanistanUN List2003-09-03 Qala-e-Abbas, Shah Mazar area, Baraki Barak District Logar Province Afghanistan
72111076MOHAMMADULLAHMATITalibanTAi.0682001-01-25Lost 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-IndividualsMinister of Public Works under the Taliban regimeAfghanistanUN List2003-09-03Mawlawi Nanai Arghandab District Kandahar Province Afghanistan
73111077ATIQULLAHWALI MOHAMMADTalibanTAi.0702001-01-31Originally 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-IndividualsDirector of Foreign Relations, Kandahar Province under the Taliban regimeAfghanistanUN List2003-09-03 Tirin Kot District Uruzgan Province Afghanistan
74111078NAJIBULLAHHAQQANIHIDAYATULLAHTalibanTAi.0712001-02-23Cousin of Moulavi Noor Jalal. Grandfather’s name is Salam. Taliban member responsible for Laghman Province as of late 2010. Believed to be in Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDeputy Minister of Finance under the Taliban regimeAfghanistanUN List2003-09-03Najibullah Haqani
75111080ABDUL RAQIBTAKHARITalibanTAi.0752001-01-25Member 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-IndividualsMinister of Repatriation under the Taliban regimeAfghanistanUN List2003-09-03 Zardalu Darra village, Kalafgan District Takhar Province Afghanistan
76111081MOHAMMAD WALIMOHAMMAD EWAZTalibanTAi.0782001-01-31Reportedly 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-IndividualsMinister of Ministry of Preventing Vice and Propagating Virtue under the Taliban regimeAfghanistanUN List2003-09-03 Jelawur village, Arghandab District Kandahar Province Afghanistan
77111082HABIBULLAHRESHADTalibanTAi.0842001-02-23Deputy 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-IndividualsHead of Investigation Department, Ministry of Security (Intelligence) under the Taliban regimeAfghanistanUN List2003-09-03 Waghaz District Ghazni Province Afghanistan
78111083AHMED JANAKHUNDZADAWAZIRTalibanTAi.0852001-01-25Member 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-IndividualsMinister of Water and Electricity under the Taliban regimeAfghanistanUN List2003-09-03 Kandahar Province Afghanistan
79111084SADUDDINSAYYEDTalibanTAi.0872001-01-25Advisor 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-IndividualsVice-Minister of Work and Social Affairs under the Taliban regimeAfghanistanUN List2003-09-03 Chaman District Pakistan
80111090AKHTARMOHAMMADMANSOURTalibanTAi.0112001-01-25Involved 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-IndividualsMinister of Civil Aviation and Transportation under the Taliban regimeAfghanistanUN List2003-09-03Akhtar Mohammad Mansour Khan Muhammad Band-e-Timur village, Maiwand District Kandahar Province Afghanistan SE-011697
81111092HIDAYATULLAHTalibanTAi.0142001-03-08Believed to be in Afghanistan/Pakistan border area. Belongs to Ghilzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDeputy Minister of Civil Aviation and Tourism under the Taliban regimeAfghanistanUN List2003-09-03Abu Turab Arghandab District Kandahar Province Afghanistan
82111094MATIULLAHTalibanTAi.0202001-02-23Works 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-IndividualsDirector, Kabul Custom House under the Taliban regimeAfghanistanUN List2003-09-03 Daman District Kandahar Province Afghanistan
83111097AREFULLAHAREFGHAZI MOHAMMADTalibanTAi.0302001-01-31Directs 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-IndividualsDeputy Minister of Finance under the Taliban regimeAfghanistanUN List2003-09-03Arefullah Aref Lawang (Lawand) village, Gelan District Ghazni Province Afghanistan
84111107ABDUL JALILHAQQANIWALI MOHAMMADTalibanTAi.0342001-01-25Believed 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-IndividualsDeputy Minister of Foreign Affairs under the Taliban regimeAfghanistanUN List2003-09-03 Khwaja Malik village, Arghandab District Kandahar Province Afghanistan OR1961825
85111108QUDRATULLAHJAMALTalibanTAi.0472001-01-25Member 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-IndividualsMinister of Information under the Taliban regimeAfghanistanUN List2003-09-03Haji Sahib Gardez Paktia Province Afghanistan
86111109ABDUL RAHMANAHMADHOTTAKTalibanTAi.0492001-01-25Believed 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-IndividualsDeputy (Cultural) Minister of Information and Culture under the Taliban regimeAfghanistanUN List2003-09-03Hottak Sahib Ghazni Province Afghanistan
87111110ABDULHAIMOTMAENTalibanTAi.0512001-02-23Family 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-IndividualsDirector of the Information and Culture Department in Kandahar Province under the Taliban regimeAfghanistanUN List2003-09-03 Shinkalai village, Nad-e-Ali District Helmand Province Afghanistan OA462456
88111112NOORUDDINTURABIMUHAMMADTalibanTAi.0582001-01-25Deputy 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-IndividualsMinister of Justice under the Taliban regimeAfghanistanUN List2003-09-03Noor ud Din Turabi Spin Boldak District Kandahar Province Afghanistan
89111113MOHAMMAD AZAMELMITalibanTAi.0632001-02-23Reportedly 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-IndividualsDeputy Minister of Mines and Industries under the Taliban regimeAfghanistanUN List2003-09-03Muhammad Azami Sayd Karam District Paktia Province Afghanistan
90111115MOHAMMADMOSLIMHAQQANITalibanTAi.0732001-01-25Ethnic 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-IndividualsDeputy Minister of Haj and Religious Affairs under the Taliban regimeAfghanistanUN List2003-09-03Moslim Haqqani Gawargan village, Pul-e-Khumri District Baghlan Province Afghanistan
91111118MOHAMMAD SALIMHAQQANITalibanTAi.0792001-01-31Deputy 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-IndividualsDeputy Minister of Preventing Vice and Propagating Virtue under the Taliban regimeAfghanistanUN List2003-09-03 Alingar District Laghman Province Afghanistan
92111119SAYED ESMATULLAHASEMABDUL QUDDUSTalibanTAi.0802001-02-23Member 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-IndividualsDeputy Minister of Preventing Vice and Propagating Virtue under the Taliban regimeAfghanistanUN List2003-09-03Esmatullah Asem Qalayi Shaikh, Chaparhar District Nangarhar Province Afghanistan
93111121EHSANULLAHSARFIDAHESAMUDDINTalibanTAi.0832001-02-23As 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-IndividualsDeputy Minister of Security (Intelligence) under the Taliban regimeAfghanistanUN List2003-09-03Ehsanullah Sarfadi Khatak village, Gelan District Ghazni Province Afghanistan
94111143DOST MOHAMMADTalibanTAi.0922001-01-25Associated 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-IndividualsGovernor of Ghazni Province under the Taliban regimeAfghanistanUN List2003-09-03 Nawi Deh village, Daman District Kandahar Province Afghanistan
95111144KHAIRULLAHKHAIRKHWAHTalibanTAi.0932001-01-25Belongs 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-IndividualsGovernor of Herat Province under the Taliban regimeAfghanistanUN List2003-09-03Mullah Khairullah KhairkhwahQatar Poti village, Arghistan district Kandahar province Afghanistan
96111145MOHAMMAD ESHAQAKHUNZADATalibanTAi.1012001-02-23Taliban 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-IndividualsGovernor of Laghman Province under the Taliban regimeAfghanistanUN List2003-09-03Mohammad Ishaq Akhund born in 1963 Andar District Ghazni Province Afghanistan
97111146SHAMSUDDINTalibanTAi.1032001-02-23Believed 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-IndividualsGovernor of Wardak (Maidan) Province under the Taliban regimeAfghanistanUN List2003-09-03Pahlawan Shamsuddin Keshim District Badakhshan Province Afghanistan
98111147MOHAMMAD RASULAYYUBTalibanTAi.1042001-02-23Member 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-IndividualsGovernor of Nimroz Province under the Taliban regimeAfghanistanUN List2003-09-03Gurg Robat village, Spin Boldak District Kandahar Province Afghanistan
99111148AHMAD JANAKHUNDZADASHUKOORTalibanTAi.1092001-01-25Taliban 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-IndividualsGovernor of Zabol and Uruzgan Provinces under the Taliban regimeAfghanistanUN List2003-09-03 Lablan village, Dehrawood District Uruzgan Province Afghanistan
100111149HAMDULLAHSUNANITalibanTAi.1112001-02-23Reportedly 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 regimeAfghanistanUN List2003-09-03Sanani Dai Chopan District Zabul Province Afghanistan
101111151HAMIDULLAHAKHUNDSHER MOHAMMADTalibanTAi.1182001-01-25Belongs 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-IndividualsHead of Ariana Afghan Airlines under the Taliban regimeAfghanistanUN List2003-09-03Afghanistan Sarpolad village, Washer District Helmand Province Afghanistan
102111173JAN MOHAMMADMADANIIKRAMTalibanTAi.1192001-01-25Believed 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-IndividualsCharge d'Affaires, Taliban Embassy, Abu Dhabi, United Arab EmiratesAfghanistanUN List2003-09-03 Siyachoy village, Panjwai District Kandahar Province Afghanistan
103111176MOHAMMADSARWARSIDDIQMALTalibanTAi.1262001-01-25Belongs to Mangal tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsThird Secretary, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-03Mohammad Sarwar Siddiqmal Jani Khel District Paktia Province Afghanistan
104111178ABDUL WALISEDDIQITalibanTAi.1332001-01-25Believed 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-IndividualsThird Secretary, Taliban Consulate General, Peshawar, PakistanAfghanistanUN List2003-09-03 Zilzilay village, Andar District Ghazni Province Afghanistan D 000769
105111179ABDUL QUDDUSMAZHARITalibanTAi.1352001-01-25Belongs 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-IndividualsEducation Attache, Taliban Consulate General, Peshawar, PakistanAfghanistanUN List2003-09-03Akhtar Mohammad Maz-hariAfghanistan Kunduz Province Afghanistan Afghan passport number SE 012820
106111180MOHAMMADALEEMNOORANITalibanTAi.1382001-01-25Review 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-IndividualsFirst Secretary, Taliban Consulate General, Karachi, PakistanAfghanistanUN List2003-09-03 Ghazni Province Afghanistan
107111181GUL AHMADHAKIMITalibanTAi.1402001-01-25Believed 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-IndividualsCommercial Attache, Taliban Consulate General, Karachi, PakistanAfghanistanUN List2003-09-03 Logar Province Afghanistan
108111182HAMDULLAHALLAH NOORTalibanTAi.1432001-01-25Believed 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-IndividualsRepatriation Attache, Taliban Consulate General, Quetta, PakistanAfghanistanUN List2003-09-03 District Number 6, Kandahar City Kandahar Province Afghanistan Afghan national identification card (tazkira) number 4414
109111204JANANAGHATalibanTAi.0912001-02-23Member 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-IndividualsGovernor of Faryab Province under the Taliban regimeAfghanistanUN List2003-09-03Abdullah Jan Agha Tirin Kot city Uruzgan Province Afghanistan
110111205ABDUL BARIAKHUNDTalibanTAi.0942001-02-23Member 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-IndividualsGovernor of Helmand Province under the Taliban regimeAfghanistanUN List2003-09-03 Baghran District Helmand Province Afghanistan
111111206ABDUL WAHEDSHAFIQTalibanTAi.0982001-02-23Review 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-IndividualsDeputy Governor of Kabul Province under the Taliban regimeAfghanistanUN List2003-09-03 Nangarhar Province Afghanistan
112111207MOHAMMAD SHAFIQMOHAMMADITalibanTAi.0992001-01-25Supervises 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-IndividualsGovernor of Khost Province under the Taliban regimeAfghanistanUN List2003-09-03 Tirin Kot District Uruzgan Province Afghanistan
113111208MOHAMMAD SHAFIQULLAHAHMADIFATIH KHANTalibanTAi.1062001-02-23Originally 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-IndividualsGovernor of Samangan Province under the Taliban regimeAfghanistanUN List2003-09-03 Charmistan village, Tirin Kot District Uruzgan Province Afghanistan
114111209ABDULHAISALEKTalibanTAi.1082001-02-23Reportedly 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-IndividualsGovernor of Uruzgan Province under the Taliban regimeAfghanistanUN List2003-09-03 Awlyatak Village, Gardan Masjid Area, Chaki Wardak District Maidan Wardak Province Afghanistan
115111210NOOR MOHAMMADSAQIBTalibanTAi.1102001-01-25Member of Taliban Supreme Council and Head of Taliban Religious Committee. Belongs to Ahmadzai tribe. Review pursuant to Security Council resolution 1822 (2008) was concluded on 23 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsChief Justice of Supreme Court under the Taliban regimeAfghanistanUN List2003-09-03 Bagrami District Kabul Province Afghanistan
116111211SHAHABUDDINDELAWARTalibanTAi.1132001-02-23Deputy 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-IndividualsDeputy of High Court under the Taliban regimeAfghanistanUN List2003-09-03 Logar Province Afghanistan Afghan passport number OA296623
117111231ABDUL MANANMOHAMMAD ISHAKTalibanTAi.1222001-01-25Review 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-IndividualsFirst Secretary, Taliban Embassy, Riyadh, Saudi ArabiaAfghanistanUN List2003-09-03 Siyachoy village, Panjwai District Kandahar Province Afghanistan
118111234MOHAMMADZAHIDTalibanTAi.1272001-01-25Believed 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-IndividualsThird Secretary, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-03Jan Agha Ahmadzai Logar Province Afghanistan D 001206
119111235NAZIRULLAHHANAFIWALIULLAHTalibanTAi.1292001-01-25Believed 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-IndividualsCommercial Attache, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-03Nazirullah Aanafi Waliullah Spin Boldak District Kandahar Province Afghanistan D 000912
120111236NAJIBULLAHMUHAMMAD JUMATalibanTAi.1322001-01-25Member 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-IndividualsConsul General, Taliban Consulate General, Peshawar, PakistanAfghanistanUN List2003-09-03Najib Ullah Zere Kohi area, Shindand District Farah Province Afghanistan 000737
121111238ABDUL GHAFARSHINWARITalibanTAi.1392001-01-25Believed 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-IndividualsThird Secretary, Taliban Consulate General, Karachi, PakistanAfghanistanUN List2003-09-031965-03-29 Nangarhar Province Afghanistan D 000763
122111239ABDUL HAIHAZEMABDUL QADERTalibanTAi.1422001-01-25Review 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-IndividualsFirst Secretary, Taliban Consulate General, Quetta, PakistanAfghanistanUN List2003-09-03Abdul Hai HazemAfghanistan Pashawal Yargatoo village, Andar District Ghazni Province Afghanistan D 0001203
123111301AZIZIRAHMANABDUL AHADTalibanTAi.1212001-01-25Belongs 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-IndividualsThird Secretary, Taliban Embassy, Abu Dhabi, United Arab EmiratesAfghanistanUN List2003-09-03 Shega District Kandahar Province Afghanistan
124111302ABDUL QADEERBASIRABDUL BASEERTalibanTAi.1282001-01-25Financial 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-IndividualsMilitary Attache, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-03 Surkh Rod District Nangarhar Province Afghanistan D 000974
125111303MOHAMMAD SADIQAMIR MOHAMMADTalibanTAi.1362001-01-25Reportedly 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-IndividualsHead of Afghan Trade Agency, Peshawar, PakistanAfghanistanUN List2003-09-03 Ghazni Province Afghanistan SE 011252
126111304RAHMATULLAHKAKAZADATalibanTAi.1372001-01-25Taliban 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-IndividualsConsul General, Taliban Consulate General, Karachi, PakistanAfghanistanUN List2003-09-03Rehmatullah Zurmat District Paktia Province Afghanistan D 000952
127111305ABDULLAHHAMADMOHAMMAD KARIMTalibanTAi.1412001-01-25Believed 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-IndividualsConsul General, Taliban Consulate General, Quetta, PakistanAfghanistanUN List2003-09-03al-Hammad Darweshan village, Hazar Juft area, Garmser District Helmand Province Afghanistan D 000857
128111449MAJEEDABDUL CHAUDHRYAl-QaidaQDi.0542001-12-24Reportedly 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-IndividualsPakistanUN List2019-05-01Majeed, Abdul1939-04-15
129111451MOHAMADIQBALABDURRAHMANAl-QaidaQDi.0862003-01-28Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2004-11-26Rahman, Mohamad IqbalIndonesia1957-08-17 Korleko-Lombok Timur Indonesia 3603251708570001
130111496SULAIMANJASSEMSULAIMANAl-QaidaQDi.1542004-01-16Left 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-IndividualsKuwaitUN List2008-07-23Abo Ghaith1965-12-14 Kuwait 849594
131111497AMINMUHAMMADUL HAQAl-QaidaQDi.0022001-01-25Security 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-IndividualsAfghanistanUN List2007-07-18Al-Haq, Amin Nangarhar Province Afghanistan
132111498TARIQANWAREL SAYEDAl-QaidaQDi.0142001-10-06Reportedly 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-IndividualsEgyptUN List2004-11-26Hamdi Ahmad Farag1963-03-15 Alexandria Egypt
133111514ABDUL MANAN AGHAAl-QaidaQDi.0182001-10-17Pakistan. 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 List2013-06-26Abdul Manan
134111533ABD ALLAHMOHAMEDRAGABAl-QaidaQDi.1922005-09-29Member 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-IndividualsEgyptUN List2011-12-13Abu Al-Khayr1957-11-03 Kafr Al-Shaykh Egypt
135111639IBRAHIMALIABU BAKRAl-QaidaQDi.0572002-01-11Associated with Afghan Support Committee (ASC) (QDe.069), Revival of Islamic Heritage Society (RIHS)(QDe.070) and the Libyan Islamic Fighting Group (LIFG) (QDe.011). Photograph and fingerprints available for inclusion in the INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2006-07-31Abd al-MuhsinLibya1966-02-02 al Aziziyya Libya 203037
136111641ZAKIEZATZAKIAl-QaidaQDi.1932005-09-29Father’s name is Ahmed Ezat Zaki. Member of Egyptian Islamic Jihad (QDe.003). Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2011-12-131960-04-21 Sharqiyah Egypt
137111660MOHAMMADHAMDIMOHAMMADAl-QaidaQDi.0202001-10-17Responsible for the finances of Al-Qa’ida (QDe.004) in Yemen. Accused of involvement in the attack on the USS Cole in 2000. Arrested in Yemen in Nov. 2003. Sentenced to three years and one month of imprisonment by the specialized criminal court of first instance in Yemen. Released on 25 Dec. 2006 after the completion of his sentence. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2009-01-30Al-Hamati, MuhammadYemen1971-11-19 Medina Saudi Arabia 541939
138111704MUHSINFADHILAYEDAl-QaidaQDi.1842005-02-17Wanted by the Kuwaiti Security Authorities. Wanted by the Saudi security forces. Fugitive as of Jul. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2008-07-23Muhsin Fadhil ‘Ayyid al FadhliKuwait1981-04-24 Kuwait 106261543
139111734MEHREZBEN MAHMOUDBEN SASSIAl-QaidaQDi.0922003-06-25Father’s name is Mahmoud ben Sasi. Mother’s name is Maryam bint al-Tijani. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-26Fabio FuscoItaly1969-12-18 Asima-Tunis Tunisia G737411
140111735MOHAMEDBEN BELGACEMBEN ABDALLAHAl-QaidaQDi.0602002-04-24Head of security wing of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Mother's name is Ourida Bint Mohamed. Deported from Italy to Tunisia on 1 Dec. 2004. Arrested in Tunisia in Aug. 2013. Imprisoned in the civilian prison of Burj al-‘Amiri on 13 Sep. 2013. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2003-04-10Mohamed Ben Belkacem AouadiTunisia1974-12-11 Tunis Tunisia
141111763KHALIDABD AL-RAHMANHAMDAl-QaidaQDi.0592002-04-24Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010.. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2004-11-26Khaled Al-FauwazUnited States of America1962-08-24 Kuwait 456682
142111782THARWATSALAHSHIHATAAl-QaidaQDi.0172001-10-06Review 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-IndividualsEgyptUN List2004-11-26Tarwat Salah Abdallah1960-06-29 Egypt
143111785HABIBBENAHMEDAl-QaidaQDi.1772004-06-23Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as at Dec. 2009. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Al-Habib ben Ahmad ben al-Tayib al-LubiriTunisia1961-11-17 Manzal Tmim Nabul Tunisia M788439
144111790ABDULLAHANSHORIAl-QaidaQDi.2162006-04-21Senior 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-IndividualsIndonesiaUN List2019-12-06Abu Fatih Pacitan East Java Indonesia T710219
145111792ABU BAKARBA'ASYIRAl-QaidaQDi.2172006-04-21Formed Jemmah Anshorut Tauhid (JAT) (QDe.133) in 2008. In 2010, arrested for incitement to commit terrorism and fundraising with respect to a training camp in Aceh, Indonesia and sentenced to 15 years in 2011. Ba'asyir was released from prison on 8 January 2021 after serving his sentence in accordance with Indonesian laws and regulations. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2015-10-14Abu Bakar BaasyirIndonesia1938-08-17 Jombang East Java Indonesia
146111794MOKHTARBELMOKHTARAl-QaidaQDi.1362003-11-11Reportedly 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-IndividualsAlgeriaUN List2006-04-12Abou Abbes Khaled1972-06-01 Ghardaia Algeria
147111796MOHAMEDLAKHALAl-QaidaQDi.0622002-04-24Professor of Chemistry. Deported from Italy to Tunisia on 27 Aug. 2006. Legally changed family name from Aouani to Lakhal in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-26Lased Ben Heni1970-02-05 Tunis Tunisia W374031
148111798FAYCALBOUGHANEMIAl-QaidaQDi.1882005-07-29Italian 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-IndividualsTunisiaUN List2007-06-07Faical BoughanmiItaly1966-10-28 Tunis Tunisia
149111799HAMADIBEN ABDUL AZIZBEN ALIAl-QaidaQDi.1432003-11-12In prison in Italy until 6 February 2026. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Gamel MohamedItaly1966-05-29 Tunis Tunisia
150111800YASSINECHEKKOURIAl-QaidaQDi.0702002-09-03Mother’s name is Feue Hlima Bent Barka and father’s name is Abderrahmane Mohammed Ben Azzouz. Deported from Italy to Morocco on 26 Feb. 2004. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN List2007-06-07Morocco1966-10-06 Safi Morocco F46947
151111805ABD EL KADERMAHMOUDMOHAMEDAl-QaidaQDi.0652002-04-24Italian 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-IndividualsEgyptUN List2004-11-26Es Sayed, Kader1962-12-26 Egypt
152111806SAMIBEN KHAMISBEN SALEHAl-QaidaQDi.0642002-04-24Mother’s name is Beya Al-Saidani. Deported from Italy to Tunisia on 2 Jun. 2008. Imprisoned in Tunisia in Aug. 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2003-04-10Omar El MouhajerTunisia1968-02-10 Menzel Jemil, Bizerte Tunisia K929139
153111810MOHAMMADTAHIRHAMMIDAl-QaidaQDi.1442003-11-12Mother'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-IndividualsIraqUN List2005-09-09Abdelhamid Al KurdiIraq1975-11-01 Poshok Iraq
154111837NOUREDDINEBEN ALIBEN BELKASSEMAl-QaidaQDi.1492003-11-12Sentenced to six years of imprisonment for international terrorism in 2008. Deported from Italy to Tunisia on 10 Feb. 2013. Inadmissible to the Schengen area. Mother’s name is Khadijah al-Drissi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Drissi NoureddineItaly1964-04-30 Tunis Tunisia L851940
155111900NASHWANABD AL-RAZZAQABD AL-BAQIAl-QaidaQDi.0122001-10-06Joined Al-Qaida in 1996 and was at that time an important liaison to the Taliban in Afghanistan. Received money from Ansar al-Islam (QDe.098) in order to conduct attacks in Kirkuk and Ninveh in Iraq during spring and summer of 2005. Al-Qaida senior official. In custody of the United States of America, as of Aug. 2014. Father’s name: Abd al-Razzaq Abd al-Baqi. Mother’s name: Nadira Ayoub Asaad. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2007-05-14Abdal Al-Hadi Al-Iraqi Mosul Iraq 0094195
156111902BOUBEKEURBOULGHITIAl-QaidaQDi.0582002-01-11Finance 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-IndividualsAlgeriaUN List2007-07-18Boubakeur BoulghitAlgeria1970-02-13 Rouiba Algiers Algeria
157111916KAMALBEN MAOELDIBEN HASSANAl-QaidaQDi.1402003-11-12Mother’s name is Khamisah al-Kathiri. Subject to a decree of expulsion, suspended on 17 Apr. 2007 by the European Court of Human Rights. Re-arrested in Italy on 20 May 2008. Deported from Italy to Tunisia on 6 May 2015. Inadmissible to the Schengen area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Hamroui Kamel ben MouldiItaly1977-10-21 Beja Tunisia P229856
158111919SALIMAHMADSALIMAl-QaidaQDi.0032001-01-25Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2006-07-25Yemen Al-Mukalla Yemen 00385937
159111920TAREKBEN HABIBBEN AL-TOUMIAl-QaidaQDi.0742002-09-03Belgian nationality withdrawn on 26 Jan. 2009. In detention in Nivelles, Belgium, as of Oct. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-26Abu IsmailBelgium1965-11-23 Ghardimaou Tunisia E590976
160111922IMEDBEN MEKKIZARKAOUIAl-QaidaQDi.1392003-11-12Mother’s name is Zina al-Zarkaoui. Sentenced to seven years and one month of imprisonment by the Court of Appeals of Milan in Italy. Released on 31 Mar. 2014 on early release. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Dour NadreFrance1973-01-15 Tunis Tunisia M174950
161111923AIMANMUHAMMEDRABIAl-QaidaQDi.0062001-01-25Leader 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-IndividualsEgyptUN List2007-07-02Ayman Al-Zawahari1951-06-19 Giza Egypt 1084010
162111924ABD-AL-MAJIDAZIZAL-ZINDANIAl-QaidaQDi.1562004-02-27Review 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-IndividualsYemenUN List2006-07-25Abdelmajid Al-ZindaniYemen Yemen A005487
163111942BILALBIN MARWANAl-QaidaQDi.0092001-01-25Senior 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-IndividualsUN List2019-05-01
164111943RAMZIMOHAMEDABDULLAHAl-QaidaQDi.0812002-09-30Arrested in Karachi, Pakistan, 30 Sep. 2002. In custody of the United States of America, as of May 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2004-11-26Binalsheidah, Ramzi Mohamed Abdullah1972-05-01 Gheil Bawazir Hadramawt Yemen 00085243
165111944HASSANDAHIRAWEYSAl-QaidaQDi.0422001-11-09Family background: from the Hawiye's Habergidir, Ayr clan. Senior leader of Al-Itihaad Al-Islamiya (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN List2007-12-21Ali, Sheikh Hassan Dahir Aweys Somalia
166111947ABDULLAHAHMEDABDULLAHAl-QaidaQDi.0192001-10-17Afghanistan. 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-IndividualsEgyptUN List2004-11-26Abu Mariam1963-06-06 Gharbia Egypt
167111951MOUNIREL MOTASSADEQAl-QaidaQDi.0822002-09-30Arrested on 28 Nov. 2001 and found guilty in Germany of being an accessory to murder and of membership in a terrorist organization and sentenced to 15 years of imprisonment on 8 Jan. 2007. Father's name is Brahim Brik. Mother's name is Habiba Abbes. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN List2004-11-26Mounir el Moutassadeq1974-04-03 Marrakesh Morocco H 236483
168111952GUN GUNRUSMANGUNAWANAl-QaidaQDi.2182006-04-21Brother of Nurjaman Riduan Isamuddin (QDi.087). Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2011-12-13Gunawan, Rusman1977-07-06 Cianjur West Java Indonesia
169111953FARHADKANABIAHMADAl-QaidaQDi.2032005-12-06Mother’s name: Farida Hussein Khadir. Released from custody in Germany on 10 Dec. 2010 and relocated to Iraq on 6 Dec. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2006-07-31Kaua Omar AchmedIraq1971-07-01 Arbil Iraq German travel document (“Reiseausweis”) A 0139243
170112001NURJAMANRIDUANISAMUDDINAl-QaidaQDi.0872003-01-28Senior leader of Jemaah Islamiyah (QDe.092). Brother of Gun Gun Rusman Gunawan (QDi.218). In custody of the United States of America, as of July 2007. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2007-07-02Hambali1964-04-04 Cianjur West Java Indonesia
171112007SALIM Y SALAMUDDINJULKIPLIAl-QaidaQDi.1142003-09-09In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-02-23Kipli Sali1967-06-20 Tulay Jolo Sulu Philippines
172112021HANIAL-SAYYIDAL-SEBAIAl-QaidaQDi.1982005-09-29Father's name is Mohamed Elsayed Elsebai. Review pursuant to Security Council resolution 1822 (2008) was concluded on 29 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2005-10-06Hani Yousef Al-SebaiUnited Kingdom of Great Britain and Northern Ireland1961-03-01 Qaylubiyah Egypt
173112026MAHFOUZOULDAL-WALIDAl-QaidaQDi.0152001-10-06Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMauritaniaUN List2007-06-01Abu Hafs the Mauritanian1975-01-01 Mauritania
174112028SAIFIAMMARIAl-QaidaQDi.1522003-12-04In detention in Algeria since Oct. 2004. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2008-04-07El Para (combat name)Algeria1968-01-01 Kef Rih Algeria
175112030SAIDBAHAJIAl-QaidaQDi.0802002-09-30Deputy 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-IndividualsGermanyUN List2004-11-26Zouheir Al MaghribiGermany1975-07-15 Haselünne Lower Saxony Germany Provisional passport No.: 28642163
176112032MAHMOODSULTANBASHIR-UD-DINAl-QaidaQDi.0552001-12-24Review pursuant to Security Council resolution 1822 (2008) was concluded on 1 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01Mahmood, Sultan BashiruddinAfghanistan
177112033ADELBEN AL-AZHARBEN YOUSSEFAl-QaidaQDi.0682002-09-03Deported from Italy to Tunisia on 28 February 2004. Serving a 12-year prison sentence in Tunisia for membership in a terrorist organization abroad as at Jan. 2010. Arrested in Tunisia in 2013. Legally changed family name from Ben Soltane to Hamdi in 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20ZakariyaTunisia1970-07-14 Tunis Tunisia M408665
178112035MAXAMEDCABDULLAAHCIISEAl-QaidaQDi.1412003-11-12Present in Somalia as of Apr. 2009 following transfer from United Kingdom. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN List2005-09-09Maxamed Cabdullaahi CiiseSomalia1974-10-08 Kismaayo Somalia
179112037KAMELDJERMANEAl-QaidaQDi.1672004-05-03In detention in Algeria as at April 2010. Arrest warrant issued by the German authorities on 9 Oct. 2003 for involvement in kidnapping. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2008-04-07BilalAlgeria1965-10-12 Oum el Bouaghi Algeria
180112038LIONELDUMONTAl-QaidaQDi.0952003-06-25In custody in France as of May 2004. Sentenced to 25 years imprisonment in France in 2007. His sentence is due to end on 13 Jul. 2023 and his unconditional detention to end on 13 Aug. 2020. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFranceUN List2004-11-22Jacques BrougereFrance1971-01-29 Roubaix France
181112039AGUSDWIKARNAAl-QaidaQDi.1112003-09-09Arrested 13 Mar. 2002, sentenced 12 July 2002 in the Philippines. Released from custody in the Philippines on 1 Jan. 2014 and subsequently deported to Indonesia. Physical description: height 165 cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2004-11-26Indonesia1964-08-11 Makassar South Sulawesi Indonesia Indonesia travel document number XD253038
182112040RADIABD EL SAMIEABOU EL YAZIDAl-QaidaQDi.1422003-11-12Sentenced 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-IndividualsEgyptUN List2005-09-09Mera’iItaly1972-01-02 El Gharbia Governorate Egypt
183112042MOUSSABEN OMARBEN ALIAl-QaidaQDi.0962003-06-25Considered a fugitive from justice by the Italian authorities (as of Oct 2019). Left Sudan to Tunisia in 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Dah DahTunisia1964-12-04 Tabarka Tunisia L335915
184112043ZAKARYAESSABARAl-QaidaQDi.0832002-09-30Father'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-IndividualsMoroccoUN List2004-11-26Zakariya Essabar1977-04-03 Essaouria Morocco M 271351
185112044AHMEDKHALFANGHAILANIAl-QaidaQDi.0282001-10-17Apprehended in July 2004 and in custody for trial in the United States of America, as at October 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Republic of TanzaniaUN List2007-07-27Ahmad, Abu BakrUnited States of America1974-03-14 Zanzibar United Republic of Tanzania
186112075ISNILONTOTONIHAPILONAl-QaidaQDi.2042005-12-06Senior leader of Abu Sayyaf Group (ASG) (QDe.001). Leader of local affiliates of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), in the southern Philippines as of May 2017. Reportedly deceased in 2017. Physical description: eye colour: brown; hair colour: brown; height: 5 feet 6 inches – 168 cm; weight: 120 pounds – 54 kg; build: slim; complexion: light-skinned; has facial birthmarks. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in terrorist acts. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photos included in. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2017-10-04Isnilon HapilunPhilippines1966-03-18 Bulanza, Lantawan Basilan Philippines
187112078RAEDMUHAMMAD HASANMUHAMMADAl-QaidaQDi.0292001-10-17In custody in Jordan since 26 Feb. 2015 for recruitment and support to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Father’s name is Mohammad Hijazi. Mother’s name is Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN List2003-04-10Raed M. Hijazi1968-12-30 California United States of America 548-91-5411
188112138DAWOODIBRAHIMKASKARAl-QaidaQDi.1352003-11-03Father’s name is Sheikh Ibrahim Ali Kaskar, mother’s name is Amina Bi, wife’s name is Mehjabeen Shaikh. International arrest warrant issued by the Government of India. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndiaUN List2006-03-21Dawood EbrahimPakistan1955-12-26 Kher, Ratnagiri, Maharashtra India A-333602
189112166MOSTAFAKAMELMOSTAFAAl-QaidaQDi.0672002-04-24Extradited from the United Kingdom to the United States of America on 5 Oct. 2012. Convicted on terrorism charges by a court in the United States of America in May 2014. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2004-11-26Mustafa Kamel MustafaUnited States of America1958-04-15 Alexandria Egypt
190112248MEHDIBEN MOHAMEDBEN MOHAMEDAl-QaidaQDi.0722002-09-03Italian Fiscal Code: KMMMHD68D03Z352N. Deported from Italy to Tunisia on 22 July 2005. Serving an eight-year prison term in Tunisia for membership of a terrorist organization abroad as at Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20SalmaneItaly1968-04-03 Tunis Tunisia M307707
191112283OMARMAHMOUDUTHMANAl-QaidaQDi.0312001-10-17Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained between Oct. 2002 and Mar. 2005 and between Aug. 2005 and Jun. 2008. In custody since Dec. 2008. Deported to Jordan from the United Kingdom on 7 July 2013 to face terrorism charges. Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN List2008-03-14Al-Samman UthmanJordan1960-12-30 Bethlehem West Bank State of Palestine
192112378MOHAMEDAMINMOSTAFAAl-QaidaQDi.1472003-11-12Under administrative control measure in Italy scheduled to expire on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2005-09-09Italy1975-10-11 Kirkuk Iraq
193112379DJAMELMOUSTFAAl-QaidaQDi.1292003-09-23Father'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-IndividualsAlgeriaUN List2007-09-07Kalad BelkasamAlgeria1973-09-28 Tiaret Algeria Counterfeit Danish driving licence number 20645897
194112483ABDELKADERLAAGOUBAl-QaidaQDi.1902005-07-29Italian Fiscal code: LGBBLK66D23Z330U. Father’s name is Mamoune Mohamed. Mother’s name is Fatna Ahmed. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN List2007-12-21RachidItaly1966-04-23 Casablanca Morocco D-379312
195112494DJAMELLOUNICIAl-QaidaQDi.1552004-01-16Father's name is Abdelkader. Mother's name is Djohra Birouch. Returned from France to Algeria where he resides since Sep. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2008-04-07Jamal LouniciAlgeria1962-02-01 Algiers Algeria
196113211ARISMUNANDARAl-QaidaQDi.1192003-09-09Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2005-09-091971-01-01 Sambi Boyolali, Java Indonesia
197113212ALISAYYIDMUHAMEDAl-QaidaQDi.1962005-09-29Member 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-IndividualsEgyptUN List2011-12-13Ali Salim1966-04-18 Beni-Suef Egypt
198113215ABURUSDANAl-QaidaQDi.1862005-05-16Arrested 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-IndividualsUN List2014-12-12Abu Thoriq1960-08-16 Kudus Central Java Indonesia 1608600001
199113219MOHAMMEDSALAHALDINABD EL HALIMAl-QaidaQDi.0012001-01-25Responsible for Usama bin Laden’s (deceased) security. Hair: Dark. Eyes: Dark. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice . Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2010-12-16Sayf-Al Adl1963-04-11 Monufia Governate Egypt
200113220PARLINDUNGANSIREGARAl-QaidaQDi.1222003-09-09Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2019-12-06Siregar, Parlin1957-04-25 Indonesia
201113222YASSINSYAWALAl-QaidaQDi.1232003-09-09At large as at Dec. 2003. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2014-12-12Salim Yasin1962-09-03 Makassar Indonesia
202113223ISAMALIMOHAMEDAl-QaidaQDi.0762002-09-03Was deported from Germany to Jordan in Feb. 2005. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN List2006-08-18Mansour Thaer Baghdad Iraq
203113313ABDUL HAKIMMURADAl-QaidaQDi.1202003-09-09Mother's name is Aminah Ahmad Sher al-Baloushi. In custody of the United States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2011-05-16Murad, Abdul Hakim Hasim1968-04-11 Kuwait 665334
204113322ABDELHALIMHAFEDABDELFATTAHAl-QaidaQDi.0752002-09-03Deported 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-IndividualsAlgeriaUN List2006-04-12Abdelhalim RemadnaAlgeria1966-04-02 Biskra Algeria
205113323RADULANSAHIRONAl-QaidaQDi.2082005-12-06Physical description: eye colour: black; hair colour: gray; height: 5 feet 6 inches – 168 cm; weight: 140 pounds – 64 kg; build: slight; right arm is amputated above his elbow. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Wanted by the Philippines authorities for terrorist offences and by authorities of the United States of America for involvement in the kidnapping of its national. Photos included in. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2017-09-22Radullan SahironPhilippines Kaunayan Patikul, Jolo Island Philippines
206113328ABDUL RAHMANYASINAl-QaidaQDi.0372001-10-17Abdul Rahman Yasin is in Iraq. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited States of AmericaUN List2003-04-10Taha, Abdul Rahman S.1960-04-10 Bloomington Indiana United States of America 27082171
207113435TAUFIKRIFKIAl-QaidaQDi.2192006-04-21In detention in the Philippines as at May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2011-12-13Refke, TaufekPhilippines1974-08-19 Dacusuman Surakarta Central Java Indonesia
208113436AL-AZHARBEN KHALIFABEN AHMEDAl-QaidaQDi.1502003-11-12Sentenced to six years and ten months of imprisonment for membership of a terrorist association by the Appeal Court of Milan, Italy, on 7 Feb. 2008. Imprisoned in Sfax Prison on 5 June 2007 pursuant to an order issued by the Appeals Tribunal in Tunisia for joining an organization linked to terrorist crimes (case No.9301/207). Sentenced to two years and 15 days’ imprisonment and released on 18 June 2008.U Considered a fugitive from justice by the Italian authorities as at Jul. 2008. Under administrative control measure in Tunisia as at 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20SalmaneTunisia1975-11-20 Sfax Tunisia P182583
209113439YAZIDSUFAATAl-QaidaQDi.1242003-09-09Founding member of Jemaah Islamiyah (JI) (QDe.092) who worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in Jan. 2016 for failing to report information relating to terrorist acts. 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-IndividualsMalaysiaUN List2004-05-03JoeMalaysia1964-01-20 Johor Malaysia A 10472263
210113440MOHAMMEDTUFAILAl-QaidaQDi.0562001-12-24Served 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-IndividualsPakistanUN List2011-01-19Tufail, S.M.1930-05-05
211113442YUNOSUMPARAMOKLISAl-QaidaQDi.1262003-09-09Sentenced to life without parole in the Philippines on 23 Jan. 2009 for his involvement in the bombings of 30 Dec. 2000 in Manila, the Philippines. Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Photos included in INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2005-09-09Muklis YunosPhilippines1966-07-07 Lanao del Sur Philippines
212113444ARISSUMARSONOAl-QaidaQDi.1872005-05-16Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. 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-IndividualsIndonesiaUN List2022-05-27ZulkarnanIndonesia1963-04-19 Gebang village, Masaran Sragen, Central Java Indonesia
213244736ABDUL RAZAQAKHUNDLALA AKHUNDTalibanTAi.0532001-01-25Member 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-IndividualsMinister of Interior Affairs under the Taliban regimeAfghanistanUN List2003-09-03
2142758288MERAIABDEFATTAHKHALILAl-QaidaQDi.2232006-08-02Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years imprisonment on 20 Nov. 2008. Member of Libyan Islamic Fighting Group (QDe.011). Mother’s name is Wanisa Abdessalam. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2009-06-03F’raji di Singapore1969-04-04 Bengasi Libya
2152758395NESSIMBEN ROMDHANESAHRAOUIAl-QaidaQDi.2222006-08-02Considered a fugitive from justice by the Italian authorities and sentenced in absentia to 6 years detention on 20 Nov. 2008. Sentenced in Tunisia to 4 years imprisonment for terrorist activity and in detention in Tunisia as at Jun. 2009. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 Jul. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2009-09-01DassTunisia1973-08-03 Bizerta Tunisia
2162760967MOHAMMEDAL GHABRAAl-QaidaQDi.2282006-12-12Father’s name is Mohamed Ayman Ghabra. Mother’s name is Dalal. Review pursuant to Security Council resolution 1822 (2008) was concluded on 5 Oct. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2011-12-13Mohammed El’ GhabraUnited Kingdom of Great Britain and Northern Ireland1980-06-01 Damascus Syrian Arab Republic British number 094629366
2172762998NAJMUDDINFARAJAHMADAl-QaidaQDi.2262006-12-07Mother’s name: Masouma Abd al-Rahman. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2015-12-10Mullah KrekarNorway1956-07-07 Olaqloo Sharbajer Al-Sulaymaniyah Governorate Iraq 0075258
2182785476ABDELMALEKDROUKDELAl-QaidaQDi.2322007-08-27Reportedly 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-IndividualsAlgeriaUN List2008-04-07Abou Mossaab AbdelouadoudAlgeria1970-04-20 Meftah, Wilaya of Blida Algeria
2192785696SIRAJUDDINJALLALOUDINEHAQQANITalibanTAi.1442007-09-13Heading the Haqqani Network (TAe.012) as of late 2012. Son of Jalaluddin Haqqani (TAi.040). Belongs to Sultan Khel section, Zadran tribe of Garda Saray of Paktia province, Afghanistan. Believed to be in the Afghanistan/Pakistan border area. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNa'ib Amir (Deputy Commander)AfghanistanUN List2013-04-22Pakistan Danda, Miramshah North Waziristan Pakistan
2202786246SALEMNOR ELDINAMOHAMEDAl-QaidaQDi.2312007-06-08Mother'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-IndividualsLibyaUN List2011-12-13Abu Al-WardLibya Tripoli Libya 1990/345751
2212786469ALYSOLIMANMASSOUDAl-QaidaQDi.2292007-06-08Member of Libyan Islamic Fighting Group (QDe.011). Review pursuant to Security Council resolution 1822 (2008) was concluded on 24 Nov. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2011-12-13AdamLibya Tripoli Libya Libyan Passport No. 96/184442
2222797841MUBARAKMUSHAKHASSANADAl-QaidaQDi.2382008-01-16Sentenced 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-IndividualsKuwaitUN List2008-07-01Mubarak Mishkhis Sanad Al-BathaliKuwait1961-10-01 Kuwait 101856740
2232797951HAMIDABDALLAHAHMADAl-QaidaQDi.2362008-01-16Review 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-IndividualsKuwaitUN List2008-07-01Dr. Hamed Abdullah Al-AliKuwait1960-01-20 Kuwait 1739010
2242797952JABERABDALLAHJABERAl-QaidaQDi.2372014-01-03Previously listed between 16 Jan. 2008 and 3 Jan. 2014 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010). Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN ListJaber Al-JalamahKuwait1959-09-24 Al-Khitan area Kuwait 101423404
2252812923DINNO AMORROSALEJOSPAREJAAl-QaidaQDi.2422008-06-04Member of the Rajah Solaiman Movement (QDe.128). Father's name is Amorsolo Jarabata Pareja. Mother's name is Leonila Cambaya Rosalejos. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03Johnny ParejaPhilippines1981-07-19 Cebu City Philippines
2262813036REDENDOCAINDELLOSAAl-QaidaQDi.2462008-06-04Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03DodongPhilippines1972-05-15 Punta, Santa Ana, Manila Philippines
2272813147FELICIANOSEMBORIODELOS REYES JR.Al-QaidaQDi.2432008-06-04Member of the Rajah Solaiman Movement (QDe.128). Father's name is Feliciano Delos Reyes Sr. Mother's name is Aurea Semborio. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03Abubakar AbdillahPhilippines1963-11-04 Arco, Lamitan Basilan Philippines
2282813148HILARIONDEL ROSARIOSANTOSAl-QaidaQDi.2442008-06-04Founder and leader of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Photos included in Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2011-12-13Akmad SantosPhilippines1966-03-12 686 A. Mabini Street, Sangandaan, Caloocan City Philippines AA780554
2292813149PIOABOGNEDE VERAAl-QaidaQDi.2452008-06-04Member of the Rajah Solaiman Movement (QDe.128), Abu Sayyaf Group (QDe.001) and Jemaah Islamiyah (QDe.092). Father's name is Honorio Devera. Mother's name is Fausta Abogne. In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03Ismael De VeraPhilippines1969-12-19 Bagac, Bagamanok Catanduanes Philippines
2302813150RUBENPESTANOLAVILLA, JRAl-QaidaQDi.2472008-06-04Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2008-09-16Reuben LavillaPhilippines1972-10-04 Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Philippines MM611523
2312813253RICARDOPEREZAYERASAl-QaidaQDi.2482008-06-04Member of the Rajah Solaiman Movement (QDe.128). Arrested by the Philippines authorities on 14 Mar. 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2011-12-13Abdul Kareem AyerasPhilippines1973-09-15 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines
2322813362ANGELORAMIREZTRINIDADAl-QaidaQDi.2412008-06-04Distinguishing marks include scars on both legs. Member of the Rajah Solaiman Movement (QDe.128), and associated with the Abu Sayyaf Group (QDe.001) and the Jemaah Islamiyah (QDe.092). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2011-12-13Abdul KhalilPhilippines1978-03-20 Gattaran Cagayan Province Philippines
2332816243AHMEDDEGHDEGHAl-QaidaQDi.2522008-07-03Belongs to the leadership and is the finance chief of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Zakia Chebira. Father’s name is Lakhdar. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2009-03-24Abd El IllahAlgeria1967-01-17 Anser Wilaya (province) of Jijel Algeria
2342816344YAHIADJOUADIAl-QaidaQDi.2492008-07-03Reportedly deceased as of February 2022. Belonged to the leadership of the Organization of Al-Qaida in the Islamic Maghreb (listed under permanent reference number QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Zohra Fares. Father’s name is Mohamed. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2012-11-15Yahia Abou Ammar1967-01-01 M’Hamid Wilaya (province) of Sidi Bel Abbes Algeria
2352816345SALAH EDDINEGASMIAl-QaidaQDi.2512008-07-03Belongs to the leadership and is in charge of information committee of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Mother’s name is Yamina Soltane. Father’s name is Abdelaziz. Associated with Abdelmalek Droukdel (QDi.232). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2009-03-24Abou Mohamed SalahAlgeria1971-04-13 Zeribet El Oued Wilaya (province) of Biskra Algeria
2362816565AMORMOHAMEDGHEDEIRAl-QaidaQDi.2502008-07-03Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Located in Northern Mali as of Jun. 2008. Mother’s name is Benarouba Bachira. Father’s name is Mabrouk. He usurped the identity of Abid Hammadou, who allegedly died in Chad in 2004. Reportedly deceased as of 24 February 2013. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2012-05-10Abdelhamid Abou Zeid Deb-Deb, Amenas Wilaya (province) of Illizi Algeria
2372830354ADEMYILMAZAl-QaidaQDi.2612008-10-27Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Associated with Fritz Martin Gelowicz (QDi.259). In detention in Germany as of Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTurkeyUN List2011-12-13TalhaGermany1978-11-04 Bayburt Turkey TR-P 614 166
2382830919REDOUANEEL HABHABAl-QaidaQDi.2622008-11-12Released 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-IndividualsGermanyUN List2009-01-30AbdelrahmanGermany1969-12-20 Casablanca Morocco 1005552350
2392832887ZAKI-UR-REHMANLAKHVIAl-QaidaQDi.2642008-12-10Chief of operations of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01Zakir Rehman LakviPakistan1960-12-30 Okara Pakistan 61101-9618232-1
2402832890HAJIMUHAMMADASHRAFAl-QaidaQDi.2652008-12-10Chief of finance of Lashkar-e-Tayyiba (QDe.118). His father’s name is Noor Muhammad. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2009-07-17Haji M. Ashraf1965-03-01 Faisalabad Pakistan AT0712501
2412832991MAHMOUDMOHAMMADAHMEDAl-QaidaQDi.2662008-12-10Financier of Lashkar-e-Tayyiba (listed under permanent reference number QDe.118). Has served as the leader of Lashkar-e-Tayyiba in Saudi Arabia. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-05-01Bahaziq MahmoudSaudi Arabia1943-08-17 India 4-6032-0048-1
2422833107HAFIZMUHAMMADSAEEDAl-QaidaQDi.2632008-12-10Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2009-07-17Hafiz Mohammad SahibPakistan1950-06-05 Sargodha Punjab Pakistan 3520025509842-7
2432854925ABDULHAQAl-QaidaQDi.2682009-04-15Overall leader and commander of the Eastern Turkistan Islamic Movement (QDe.088). Involved in fundraising and recruitment for this organization. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsChinaUN List2011-12-13Maimaitiming MaimaitiAfghanistan1971-10-10 Hetian Area, Xinjiang Uighur Autonomous Region China 653225197110100533
2442863362ARIFQASMANIAl-QaidaQDi.2712009-06-29Associated with Lashkar-e-Tayyiba (QDe.118) and Al-Qaida (QDe.004). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01Muhammad Arif QasmaniPakistan Pakistan
2452863393FAZEEL-A-TULSHAYKH ABU MOHAMMEDAMEENAl-QaidaQDi.2732009-06-29Associated with Al-Qaida (QDe.004). Head of Ganj madrasa, a.k.a. Madrasa Jamia Taleemul Quran wal Hadith, a.k.a. Madrasa Taleemul Quran wal Sunnah, located at the Ganj Gate, Phandu Road, Peshawar, Pakistan. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2013-07-24Shaykh AminullahPakistan Shunkrai village, Sarkani District, Konar Province Afghanistan
2462863574MOHAMMEDYAHYAMUJAHIDAl-QaidaQDi.2722009-06-29Associated with Lashkar-e-Tayyiba (QDe.118). In detention as at June 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01Mohammad Yahya Aziz1961-03-12 Lahore Punjab Province Pakistan 35404-1577309-9
2472892251AKRAMTURKIHISHANAl-QaidaQDi.2762010-03-11Other 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-IndividualsUN List2016-01-15Akram Turki Al-HishanSyrian Arab Republic
2482892252GHAZYFEZZAHISHANAl-QaidaQDi.2772010-03-11He 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-IndividualsUN List2015-12-10Ghazy Fezzaa HishanSyrian Arab Republic
2492894441MUTHANNAHARITHAL-DARIAl-QaidaQDi.2782010-03-25Mother’s name: Heba Khamis Dari. Provided operational guidance financial support and other services to or in support of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Involved in oil smuggling. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2015-12-10Dr. Muthanna Al DariJordan1969-06-16 Iraq 1729765
2502901762TAYEBNAILAl-QaidaQDi.2802010-04-22Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2014-04-15Djaafar Abou Mohamed (جعفر ابو محمد)Mali Faidh El Batma Djelfa Algeria
2512902221MOHAMEDBELKALEMAl-QaidaQDi.2792010-04-22Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2014-04-15Abdelali Abou Dher (عبد العالي ابو ذر)Mali1969-12-19 Hussein Dey Algiers Algeria
2522903810QASIMMOHAMEDMAHDIAl-QaidaQDi.2822010-05-11Mother’s name: Fatima Muthanna Yahya. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Al-Qaida in the Arabian Peninsula (QDe.129) since Jun. 2015, pledged loyalty to Aiman al-Zawahiri (QDi.006). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2014-04-15Qasim Al-RimiYemen1978-06-05 Raymah village, Sanaa Governorate (ريمة) Yemen 00344994
2532913442GULAGHAISHAKZAITalibanTAi.1472010-07-20Member of a Taliban Council that coordinates the collection of zakat (Islamic tax) from Baluchistan Province, Pakistan. Head of Taliban Financial Commission as at mid-2013. Associated with Mullah Mohammed Omar (TAi.004). Served as Omar's principal finance officer and one of his closest advisors. Belongs to Ishaqzai tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-11-29Mullah Gul AghaPakistan Band-e Temur, Maiwand District Kandahar Province Afghanistan
2542913551AMIRABDULLAHTalibanTAi.1452010-07-20Has travelled to Kuwait, Saudi Arabia, the Libyan Arab Jamahiriya and the United Arab Emirates to raise funds for the Taliban. Treasurer to Abdul Ghani Baradar Abdul Ahmad Turk (TAi.024). Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer Kandahar Province Deputy Taliban GovernorAfghanistanUN List2011-11-29Amir Abdullah SahibPakistan Paktika Province Afghanistan
2552913655ANWARNASSERABDULLAAl-QaidaQDi.2832010-07-20Confirmed 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-IndividualsUnited States of AmericaUN List2011-11-30Anwar al-Aulaqi1971-04-21 Las Cruces New Mexico United States of America
2562914108NASIRUDDINHAQQANITalibanTAi.1462010-07-20A leader of the Haqqani Network (TAe.012), which operates out of North Waziristan in the Federally Administered Tribal Areas of Pakistan. Son of Jalaluddin Haqqani (TAi.040). Has travelled to Saudi Arabia and the United Arab Emirates to raise funds for the Taliban. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2011-07-29Dr. Alim GhairPakistan Neka District Paktika Province Afghanistan
2572945562SALEHMOHAMMADKAKARTalibanTAi.1492010-11-04Has run an organized smuggling network in Kandahar and Helmand provinces, Afghanistan. Previously operated heroin processing laboratories in Band-e Temur, Kandahar Province, Afghanistan. Has owned a car dealership in Mirwais Mena, Dand District in Kandahar Province, Afghanistan. Released from custody in Afghanistan in February 2014. Linked by marriage to Mullah Ubaidullah Akhund Yar Mohammad Akhund (TAi.022). Belongs to Kakar tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2011-11-29Saleh MohammadAfghanistan Nalghan village, Panjwai District Kandahar Province Afghanistan
2582945892ABDUL HABIBALIZAITalibanTAi.1482010-11-04Has 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-IndividualsAfghanistanUN List2012-08-13Haji Agha Jan Alizai1963-10-15 Yatimchai village, Musa Qala District Helmand Province Afghanistan
2592959427SAID JAN‘ABD AL-SALAMAl-QaidaQDi.2892011-02-09In 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-IndividualsAfghanistanUN List2019-05-01Sa'id Jan 'Abd-al-Salam1981-02-05 OR801168
2602960150KHALILAHMEDHAQQANITalibanTAi.1502011-02-09Senior 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-IndividualsAfghanistanUN List2012-06-01Khalil Al-Rahman HaqqaniPakistan1966-01-01 Sarana Village, Garda Saray area, Waza Zadran District Paktia Province Afghanistan
2612960872DOKUKHAMATOVICHUMAROVAl-QaidaQDi.2902011-03-10Physical 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-IndividualsRussian FederationUN List2014-06-02Lom-ali Butayev (Butaev)1964-04-13 Kharsenoy Village Shatoyskiy (Sovetskiy) District, Chechenskaya Respublika Russian Federation 96 03 464086
2622962519IBRAHIMHASSANTALIAl-QaidaQDi.2912011-03-24Operative 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-IndividualsSaudi ArabiaUN List2014-04-15Ibrahim Hassan Tali Asiri (إبراهيم حسن طالع عسيري)Yemen1982-04-19 Riyadh Saudi Arabia F654645
2632968403OTHMANAHMEDOTHMANAl-QaidaQDi.2922011-06-16Operational commander of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Has been involved in raising funds and stockpiling arms for AQAP operations and activities in Yemen. Known associate of Qasim Yahya Mahdi al-Rimi (QDi.282) and Fahd Mohammed Ahmed al-Quso (deceased). Father’s name is Ahmed Othman Al Omirah. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2014-04-15Othman al-GhamdiYemen1979-05-27 Saudi Arabia 1089516791
2642971675ABDUL RAHIMBA'AYSIRAl-QaidaQDi.2932011-07-19Senior Jemaah Islamiyah (QDe.092.) leader. Father's name is Abu Bakar Ba'asyir (QDi.217). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2020-11-24Abdul Rahim BashirIndonesia1977-11-16 Solo Indonesia
2652971762UMARPATEKAl-QaidaQDi.2942011-07-19Senior member of Jemaah Islamiyah (QDe.092) involved in planning and funding multiple terrorist attacks in the Philippines and Indonesia. Provided training to Abu Sayyaf Group (QDe.001). Convicted for his role in the 2002 Bali bombings and sentenced to 20 years in prison in Jun. 2012. Remains in custody in Indonesia as at May 2015. 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-IndividualsIndonesiaUN List2012-02-23Omar PatekIndonesia1966-07-20 Central Java Indonesia
2662972739MUHAMMADJIBRILABDUL RAHMANAl-QaidaQDi.2952011-08-12Senior member of Jemaah Islamiyah (QDe.092) directly involved in obtaining funding for terrorist attacks. Sentenced in Indonesia to five years in prison on 29 Jun. 2010. Father’s name is Mohamad Iqbal Abdurrahman (QDi.086). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. 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-IndividualsIndonesiaUN List2020-11-24Mohammad Jibril AbdurrahmanIndonesia1984-05-28 East Lombok West Nusa Tenggara Indonesia 3219222002.2181558
2672973988MATI UR-REHMANALI MUHAMMADAl-QaidaQDi.2962011-08-22Physical 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-IndividualsPakistanUN List2012-05-10Mati-ur Rehman Chak number 36/DNB, Rajkan, Madina Colony Bahawalpur District, Punjab Province Pakistan
2682974555ABD AL-RAHMANOULD MUHAMMAD AL-HUSAYNOULD MUHAMMAD SALIMAl-QaidaQDi.2982011-09-15Pakistan-based senior Al-Qaida (QDe.004) leader also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMauritaniaUN List2020-11-24Abdarrahmane ould Mohamed el Houcein ould Mohamed Salem Saudi Arabia
2692975510FAIZULLAHKHANNOORZAITalibanTAi.1532011-10-04Prominent Taliban financier. As of mid-2009, supplied weapons, ammunition, explosives and medical equipment to Taliban fighters; and raised funds for the Taliban, and provided training to them, in the Afghanistan/Pakistan border region. Has previously organized and funded Taliban operations in Kandahar Province, Afghanistan. As of 2010, travelled to and owned businesses in Dubai, United Arab Emirates, and Japan. Belongs to Noorzai tribe, Miralzai sub-tribe. Brother of Malik Noorzai (TAi.154). Father’s name is Akhtar Mohammed (a.k.a.: Haji Mira Khan). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2011-11-29Haji Faizullah NoorPakistan Lowy Kariz, Spin Boldak District Kandahar Province Afghanistan
2702975516IBRAHIMAWWADIBRAHIMAl-QaidaQDi.2992011-10-05Description: Height: 1.65 m. Weight: 85 kg. Black hair and eyes. White skin. Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Currently based in Iraq and Syria. Declared himself “caliph” in Mosul in 2014. Responsible for managing and directing AQI large scale operations. Wife's name: Saja Hamid al-Dulaimi. Wife’s name: Asma Fawzi Mohammed al-Kubaissi. Wanted by the Iraqi security forces. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2012-07-20Dr. Ibrahim ‘Awwad Ibrahim ’Ali al-Badri al-Samarrai’Iraq Iraq 0134852
2712975590MALIKNOORZAITalibanTAi.1542011-10-04Taliban financier. Owns businesses in Japan and frequently travels to Dubai, United Arab Emirates, and Japan. As of 2009, facilitated Taliban activities, including through recruitment and the provision of logistical support. Believed to be in the Afghanistan/Pakistan border area. Belongs to Noorzai tribe. Brother of Faizullah Khan Noorzai (TAi.153). Father’s name is Haji Akhtar Muhammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2011-11-29حاجى مالك نورزى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)Pakistan Chaman border town Pakistan FA0157612
2722975591ABDUL AZIZABBASINTalibanTAi.1552011-10-04Key commander in the Haqqani Network (TAe.012) under Sirajuddin Jallaloudine Haqqani (TAi.144). Taliban Shadow Governor for Orgun District, Paktika Province as of early 2010. Operated a training camp for non-Afghan fighters in Paktika Province. Has been involved in the transport of weapons to Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2013-04-22Abdul Aziz Mahsud Sheykhan Village, Pirkowti Area, Orgun District Paktika Province Afghanistan
2732981583FAZLRABITalibanTAi.1572012-01-06Represents and provides financial and logistical support to the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Member of the Taliban Financial Council. Has travelled abroad to raise funds on behalf of Sirajuddin Jallaloudine Haqqani (TAi.144), Jalaluddin Haqqani (TAi.040), the Haqqani network and the Taliban. Believed to be in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSenior official in Konar Province during the Taliban regimeAfghanistanUN List2013-05-31Fazl Rabbi Kohe Safi District Parwan Province Afghanistan
2742981584AHMED JANWAZIRAKHTAR MOHAMMADTalibanTAi.1592012-01-06Key commander of the Haqqani Network (TAe.012), which is based in Afghanistan/Pakistan border area. Acts as deputy, spokesperson and advisor for Haqqani Network senior leader Sirajuddin Jallaloudine Haqqani (TAi.144). Liaises with the Taliban Supreme Council. Has travelled abroad. Liaises with and provides Taliban commanders in Ghazni Province, Afghanistan, with money, weapons, communications equipment and supplies. Reportedly deceased as of 2013. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsOfficial of the Ministry of Finance during the Taliban regimeUN List2013-12-31Ahmed Jan Kuchi Barlach Village, Qareh Bagh District Ghazni Province Afghanistan
2752981652YASSINCHOUKAAl-QaidaQDi.3012012-01-25Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Monir Chouka (QDi.300). Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. 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-IndividualsGermanyUN List2021-11-15Abu IbraheemGermany1984-12-11 Bonn Germany 5204893014
2762981707AHMADZIAAGHATalibanTAi.1562012-01-06Senior Taliban official with military and financial responsibilities as at 2011. Leader of the Taliban’s Military Council as of 2010. In 2008 and 2009, served as a Taliban finance officer and distributed money to Taliban commanders in Afghanistan/Pakistan border area. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListZia Agha Maiwand District Kandahar Province Afghanistan
2772981821MOHAMMADAMANAKHUNDTalibanTAi.1582012-01-06Senior Taliban member as at 2011 with financial duties, including raising funds on behalf of the leadership. Has provided logistical support for Taliban operations and channeled proceeds from drug trafficking to arms purchases. Has acted as secretary to Taliban leader Mullah Mohammed Omar (TAi.004) and as his messenger at senior-level meetings of the Taliban. Also associated with Gul Agha Ishakzai (TAi.147). Member of Mullah Mohammed Omar’s (TAi.004) inner circle during the Taliban regime. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-05-18Mohammed Aman Bande Tumur Village, Maiwand District Kandahar Province Afghanistan
2782982105MONIRCHOUKAAl-QaidaQDi.3002012-01-25Associated with Islamic Movement of Uzbekistan (QDe.010). Brother of Yassin Chouka (QDi.301) Arrest warrant issued by the investigating judge of the German Federal Court of Justice on 5 Oct. 2010. 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-IndividualsGermanyUN List2021-11-15Abu AdamGermany1981-07-30 Bonn Germany 5208323009
2792983128ABDUL SAMADACHEKZAITalibanTAi.1602012-03-02Senior Taliban member responsible for the manufacturing of improvised explosive devices (IED). Involved in recruiting and deploying suicide bombers to conduct attacks in Afghanistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN ListAbdul Samad Afghanistan
2802983638ABDULROSYIDRIDHOAl-QaidaQDi.3052012-03-12Father's name is Abu Bakar Ba'asyir (QDi.217). Brother of Abdul Rahim Ba’aysir (QDi.293). Belongs to the leadership of and is involved in recruitment and fundraising for Jemmah Anshorut Tauhid (JAT) (QDe.133) Associated with Jemaah Islamiyah (QDe.092). 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-IndividualsIndonesiaUN List2021-11-15Abdul Rosyid Ridho BashirIndonesia1974-01-31 Sukoharjo Indonesia
2812983651ABDUR REHMANAl-QaidaQDi.3092012-03-14Has 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-IndividualsPakistanUN List2019-05-01Abdul Rehman; Abd Ur-Rehman; Abdur RahmanPakistan1965-10-03 Mirpur Khas Pakistan CV9157521
2822983746MUSTAFAHAJJIMUHAMMADAl-QaidaQDi.3062012-03-14Al-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-IndividualsPakistanUN List2021-11-15حسن غول (Hassan Ghul; Hassan Gul; Hasan Gul) Al-Madinah Saudi Arabia
2832983791FAZALRAHIMAl-QaidaQDi.3032012-03-06Was a financial facilitator for the Islamic Movement of Uzbekistan (QDe.010) and Al-Qaida (QDe.004). Was associated with Tohir Abdulkhalilovich Yuldashev. As of late 2010, in custody of Pakistan authorities. Father’s name is Fazal Ahmad. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2021-11-15Fazel Rahim; Fazil RahimAfghanistan1974-01-05 Kabul Afghanistan R512768
2842983821MOCHAMMADACHWANAl-QaidaQDi.3042012-03-12Acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133). Associated with Abu Bakar Ba’asyir (QDi.217), Abdul Rahim Ba’aysir (QDi.293) and Jemaah Islamiyah (QDe.092). 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-IndividualsIndonesiaUN List2021-11-15Muhammad AchwanIndonesia1948-05-04 Tulungagung Indonesia 3573010405480001
2852983834HAFIZABDUL SALAMBHUTTAVIAl-QaidaQDi.3072012-03-14Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2021-11-15Hafiz Abdul Salam Bhattvi Gujranwala Punjab Province Pakistan
2862983973ZAFARIQBALAl-QaidaQDi.3082012-03-14Senior leader and co-founder of Lashkar-e-Tayyiba (QDe.118) (LeT) who has held various senior leader positions in LeT and its front organization, Jamaat-ud-Dawa (JUD) (listed as an alias of LeT). As of 2010, in charge of LeT/JUD finance department, director of its education department and president of its medical wing. Other title: Professor. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2019-05-01Zaffer IqbalPakistan1953-10-04 DG5149481
2872989151BAKHTGULTalibanTAi.1612012-06-27Communications assistant to Badruddin Haqqani (deceased). Also coordinates movement of Haqqani insurgents, foreign fighters and weapons in the Afghanistan/Pakistan border area. Belongs to Zadran tribe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2014-02-11Bakhta GulPakistan Aki Village, Zadran District Paktiya Province Afghanistan
2882989674ABDUL SATARABDUL MANANTalibanTAi.1622012-06-29Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Khairullah Barakzai (TAi.163). Belongs to Barakzai tribe. Father’s name is Hajji ‘Abd-al-Manaf. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListPakistan Mirmandaw village, Nahr-e Saraj District Helmand Province Afghanistan AM5421691
2892989740KHAIRULLAHBARAKZAIKHUDAI NAZARTalibanTAi.1632012-06-29Co-owner of Haji Khairullah Haji Sattar Money Exchange (TAe.010) and associated also with Abdul Satar Abdul Manan (TAi.162). Belongs to Barakzai tribe. Father’s name is Haji Khudai Nazar. Alternative father’s name is Nazar Mohammad. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2014-02-11Pakistan Zumbaleh village, Nahr-e Saraj District Helmand Province Afghanistan BP4199631
2902999481AYYUBBASHIRAl-QaidaQDi.3112012-10-18Member 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-IndividualsUzbekistanUN List2018-07-17Alhaj Qari Ayub BasharPakistan
2912999482AAMIRALICHAUDHRYAl-QaidaQDi.3122012-10-18Electronics 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-IndividualsPakistanUN List2019-05-01Aamir Ali Chaudary1986-08-03 BN 4196361
2923000509MOHAMMED QASIMMIR WALIKHUDAI RAHIMTalibanTAi.1652012-11-21Owner 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-IndividualsAfghanistanUN List2013-04-22Afghanistan Minar village, Garmser District Helmand Province Afghanistan
2933000769ABDUL RAUFZAKIRTalibanTAi.1642012-11-05Chief 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-IndividualsAfghanistanUN List2013-05-31Qari Zakir Kabul Province Afghanistan
2943002734DJAMELAKKACHAAl-QaidaQDi.3132013-02-05Father’s name is Slimane. Mother’s name is Akrouf Khadidja. Coordinator of groups associated with The Organisation of Al-Qaida in the Islamic Maghreb (QDe.014) in northern Mali. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Reportedly deceased in February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2019-05-01Yahia Abou el HoummamMali1978-05-09 Rouiba Algiers Algeria
2953012677IYADAG GHALIAl-QaidaQDi.3162013-02-25Founder and leader of Ansar Eddine (QDe.135). Member of the Tuareg Ifogas tribe. Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Name of father is Ag Bobacer Arhali, name of mother is Rhiachatou Wallet Sidi. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2014-09-23Sidi Mohamed ArhaliMali Abeibara Kidal Region Mali A1037434
2963012888ABDERRAHMANEOULD EL AMARAl-QaidaQDi.3142013-02-22Reportedly deceased as of December 2014. Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Arrested in April 2005 in Mauritania, escaped from Nouakchott jail on 26 Apr. 2006. Re-arrested in Sep. 2008 in Mali and released on 15 Apr. 2009. Associated with Mokhtar Belmokhtar (QDi.136). Father’s name is Leewemere. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2019-05-01Ahmed el TilemsiMali Tabankort Mali
2973013119HAMADAOULD MOHAMED EL KHAIRYAl-QaidaQDi.3152013-02-22Leader of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Has provided logistical support to the Sahelian group Al Moulathamine, linked with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). International arrest warrant issued by Mauritania. Mother’s name is Tijal Bint Mohamed Dadda. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMauritaniaUN List2019-05-01Hamada Ould Mohamed Lemine Ould Mohamed el KhairyMali Nouakchott Mauritania A1447120
2983013137AHMED SHAHNOORZAIOBAIDULLAHTalibanTAi.1662013-02-26Owns 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-IndividualsUN List2014-02-11Mullah Ahmed Shah NoorzaiPakistan1985-01-01 Quetta Pakistan NC5140251
2993016479ADAM KHANACHEKZAITalibanTAi.1672013-04-16Improvised explosive device manufacturer and facilitator for the Taliban. Taliban member responsible for Badghis Province, Afghanistan, as at mid – 2010. Former Taliban member responsible for Sar-e Pul and Samangan Provinces, Afghanistan. As Taliban military commander in Kandahar Province, Afghanistan, he was involved in organizing suicide attacks in neighboring provinces. Associated with Abdul Samad Achekzai (TAi.160). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN ListMaulavi Adam KhanPakistan Kandahar Province Afghanistan
3003020633ABU MOHAMMEDAL-JAWLANIAl-QaidaQDi.3172013-07-24Description: 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-IndividualsSyrian Arab RepublicUN List2014-06-02Abu Mohamed al-Jawlani Syrian Arab Republic
3013026710MOHAMEDLAHBOUSAl-QaidaQDi.3192013-10-24Member of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Reportedly deceased as of 14 February 2018 . Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2019-03-29Mohamed EnnouiniMali Mali
3023026942MUHAMMADJAMALABD-AL RAHIM AHMADAl-QaidaQDi.3182013-10-21rained in Afghanistan in the late 1980s with Al-Qaida (QDe.004) to make bombs. Former top military commander of the Egyptian Islamic Jihad (QDe.003). Since 2011, established Muhammad Jamal Network (MJN) (QDe.136) and terrorist training camps in Egypt and Libya. Conducted MJN’s terrorist activities with support from Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Reported to be involved in the attack on the United States Mission in Benghazi, Libya, on 11 Sep. 2012. Headed Nasr City terrorist cell in Egypt in 2012. Linked to Aiman al-Zawahiri (QDi.006) and the leadership of AQAP and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Arrested and imprisoned multiple times by Egyptian authorities since ca. 2000. Released in 2011 but re-arrested by Egyptian authorities in Nov. 2012. Imprisoned in Egypt pending trial as of Sep. 2013. Wife’s name is Samah ‘Ali Al-Dahabani (Yemeni national). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2019-05-01Muhammad Jamal Abdo Al-KashifEgypt1964-01-01 Cairo Egypt 6487
3033029127ABD-AL-HAMIDAL-MASLIAl-QaidaQDi.3202013-11-26Leader 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-IndividualsLibyaUN List2019-05-01 Darnah Libya
3043035783QARISAIFULLAHTOKHITalibanTAi.1682014-03-19Believed to be in Afghanistan/Pakistan border area. Taliban Shadow Deputy Governor and operational commander in Zabul Province, Afghanistan, responsible for the laying of improvised explosive devices and the organisation of suicide attacks. Physical description: height: 180 cm; weight: approximately 90 kg; build: athletic build; eye colour: brown; hair colour: red; complexion: medium brown. Distinguishing physical marks: large round face, full beard, and walks with a limp due to plastic prosthesis in place of his left lower leg. Ethnic background: Pashtun; Belongs to Tokhi tribe, Barkozai sub-tribe (alternative tribe spelling: Torchi). Barkozai (alternative tribe spelling: Bakorzai, باکورزی) sub-tribe, Kishta Barkorzai (lower Barkorzai) clan. Marital Status: married. Father’s name: Agha Mohammad. Brother’s name: Humdullah. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2014-05-16Qari SaifullahPakistan Daraz Village, Jaldak wa Tarnak District Zabul Province Afghanistan
305690726ABDUL GHAFARQURISHIABDUL GHANITalibanTAi.1302001-01-25Involved 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-IndividualsRepatriation Attache, Taliban Embassy, Islamabad, PakistanAfghanistanUN List2003-09-03Abdul Ghaffar QureshiAfghanistan Turshut village, Wursaj District Takhar Province Afghanistan D 000933
306690727FRANÇOISYANGOUVONDABOZIZÉCARCFi.0012014-05-09Mother’s name is Martine Kofio. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCentral African RepublicUN List2014-11-04Bozize YangouvondaUganda1946-10-14 Mouila Gabon D00002264
307690728NOURREDINEADAMCARCFi.0022014-05-09Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGeneralCentral African RepublicUN List2014-11-04Nureldine AdamCentral African Republic Ndele Central African Republic D00001184
308690730ABDULQADERMOHAMMEDAL-BAGHDADILibyaLYi.0012011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHead of the Liaison Office of the Revolutionary CommitteesUN List2015-03-26Tunisia1950-07-01 B010574
309690731ABDULQADERYUSEFDIBRILibyaLYi.0022011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHead of Muammar Qadhafi's personal securityUN List Houn Libya
310690732SAYYIDMOHAMMEDQADHAF AL-DAMLibyaLYi.0032011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2016-04-01 Sirte Libya Libyan passport No. 513519
311690734YUNHO-JINDPRKKPi.0012009-07-16Director of Namchongang Trading Corporation; oversees the import of items needed for the uranium enrichment program.Director of Namchongang Trading CorporationDemocratic People's Republic of KoreaUN List2022-07-26Yun Ho-chinDemocratic People's Republic of Korea1944-10-13
312690736QURENSALIHQURENLibyaLYi.0042011-03-17Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Libyan Ambassador to ChadUN List2015-03-26Akrin Saleh Akrin (أقرين صالح أقرين)Egypt
313690737AMIDHUSAINAL KUNILibyaLYi.0052011-03-17Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Governor of Ghat (South Libya)UN List2014-09-26Libya
314690738ABUZAYDUMARLibyaLYi.0062011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDirector, External Security Organisation.UN List2014-06-27Dorda Abuzed OELibya1944-04-04 FK117RK0
315690739HWANGSOK-HWADPRKKPi.0032009-07-16Director in the General Bureau of Atomic Energy (GBAE); involved in DPRK’s nuclear program; as Chief of the Scientific Guidance Bureau in the GBAE, served on the Science Committee inside the Joint Institute for Nuclear Research.Director in the General Bureau of Atomic Energy (GBAE)Democratic People's Republic of KoreaUN List2023-06-29HWANG SOK HA1943-09-26
316690740RIHONG-SOPDPRKKPi.0042009-07-16Former director, Yongbyon Nuclear Research Center, oversaw three core facilities that assist in the production of weapons-grade plutonium: the Fuel Fabrication Facility, the Nuclear Reactor, and the Reprocessing Plant.Former director, Yongbyon Nuclear Research Center, and Head of Nuclear Weapons Institute Democratic People's Republic of KoreaUN List2018-07-09Democratic People's Republic of Korea1940-02-26
317690741HANYU-RODPRKKPi.0052009-07-16Director of Korea Ryongaksan General Trading Corporation; involved in DPRK’s ballistic missile program.Director of Korea Ryongaksan General Trading CorporationDemocratic People's Republic of KoreaUN List
318690743CHANGMYONG-CHINDPRKKPi.0072013-01-22General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.General Manager of the Sohae Satellite Launching Station and head of launch center at which the 13 April and 12 December 2012 launches took place.Democratic People's Republic of KoreaUN ListJang Myong-Jin1968-02-19
319690744RAKY'ONG-SUDPRKKPi.0082013-01-22Ra Ky'ong-Su is a Tanchon Commercial Bank (TCB) official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.Tanchon Commercial Bank (TCB) officialDemocratic People's Republic of KoreaUN List2016-03-02Ra Kyung-Su1954-06-04 645120196
320690745KIMKWANG-ILDPRKKPi.0092013-01-22Kim Kwang-il is a Tanchon Commercial Bank (TCB) official. In this capacity, he has facilitated transactions for TCB and the Korea Mining Development Trading Corporation (KOMID). Tanchon was designated by the Committee in April 2009 as the main DPRK financial entity responsible for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Tanchon Commercial Bank (TCB) officialDemocratic People's Republic of KoreaUN List1969-09-01 PS381420397
321690746YO'NCHO'NG NAMDPRKKPi.0102013-03-07Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Chief Representative for the Korea Mining Development Trading Corporation (KOMID)Democratic People's Republic of KoreaUN List
322690747PAEKCHANG-HODPRKKPi.0062013-01-22Senior official and head of the satellite control center of Korean Committee for Space Technology.Senior official and head of the satellite control center of Korean Committee for Space TechnologyDemocratic People's Republic of KoreaUN ListPak Chang-Ho1964-06-18 Kaesong Democratic People's Republic of Korea 381420754
323690748ABUBAKRYUNISLibyaLYi.0072011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDefence Minister.UN List2012-04-02 Jalo Libya
324690749KOCH'O'L-CHAEDPRKKPi.0112013-03-07Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID). The KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Deputy Chief Representative for the Korea Mining Development Trading Corporation (KOMID)Democratic People's Republic of KoreaUN List
325690750MUNCHO'NG-CH'O'LDPRKKPi.0122013-03-07Mun Cho'ng-Ch'o'l is a TCB official. In this capacity he has facilitated transactions for TCB. Tanchon was designated by the Committee in April 2009 is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.Tanchon Commercial Bank (TCB) officialDemocratic People's Republic of KoreaUN List2022-07-26Mun Chong-CholDemocratic People's Republic of Korea1964-12-23
326690754MATUQMOHAMMEDMATUQLibyaLYi.0082011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: unknown, believed captured. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSecretary for UtilitiesUN List2012-04-02 Khoms Libya
327690757AISHAMUAMMAR MUHAMMEDABU MINYARLibyaLYi.0092011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2016-11-11Aisha Muhammed Abdul SalamOman1978-01-01 Tripoli Libya 03824970
328690771HANNIBALMUAMMARQADHAFILibyaLYi.0102011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2016-11-11Lebanon1975-09-20 Tripoli Libya Libya B/002210
329690772KHAMISMUAMMARQADHAFILibyaLYi.0112011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2014-09-26 Tripoli Libya
330690773MOHAMMEDMUAMMARQADHAFILibyaLYi.0122011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2014-09-26Muhammed Muammar Muhammed Abdul SalamOman Tripoli Libya 03824969
331690774MUAMMARMOHAMMEDABU MINYARLibyaLYi.0132011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLeader of the Revolution, Supreme Commander of Armed ForcesUN List2013-09-04 Sirte Libya
332690775MUTASSIMQADHAFILibyaLYi.0142011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban,Asset Freeze). Believed status/location: deceased. Reportedly deceased in Sirte, Libya, on 20 October 2011. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNational Security AdviserUN List2016-04-01 Tripoli Libya B/001897
333690776SAADIQADHAFILibyaLYi.0152011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCommander Special ForcesUN List2015-03-26Libya1973-05-27 Tripoli Libya 014797
334690777SAIF AL-ARABQADHAFILibyaLYi.0162011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). Believed status/location: deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-04-02 Tripoli Libya
335690778SAIF AL-ISLAMQADHAFILibyaLYi.0172011-02-26Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDirector, Qadhafi FoundationUN List2016-11-11Libya1972-06-25 Tripoli Libya Libya B014995
336690779ABDULLAHAL-SENUSSILibyaLYi.0182011-02-26Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDirector Military IntelligenceUN List2014-06-27Abdoullah Ould AhmedLibya Sudan
337690780SAFIAFARKASHAL-BARASSILibyaLYi.0192011-06-24Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2016-04-01Safia 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
338690781ABDELHAFIZZLITNILibyaLYi.0202011-06-24Listed pursuant to paragraph 15 of resolution 1970 and paragraph 19 of resolution 1973 (Travel Ban, Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMinister for Planning and Finance in Colonel Qadhafi's Government.UN List2016-11-11Libya
339690784GAFFARMOHAMMEDELHASSANSudanSDi.0012006-04-25Retired from the Sudanese Army. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMajor-General and Commander of the Western Military Region for the Sudanese Armed Forces (SAF)naUN ListGaffar Mohmed ElhassanSudan1952-06-24 4302
340690785MUSAHILALABDALLASudanSDi.0022006-04-25Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individualsformerly Member of the National Assembly of Sudan from Al-Waha district SudanUN List2017-10-17(Sheikh) Musa HilalSudan1964-01-01 Diplomatic Passport D014433
341690788JIBRILABDULKARIMIBRAHIMSudanSDi.0042006-04-25Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNational Movement for Reform and Development (NMRD) Field CommanderSudanUN List2018-03-14General Gibril Abdul Kareem BareySudan1967-01-01 El-Fasher North Darfur Place of Birth: Nile District, El-Fasher, El- Fasher, North Darfur 192-3238459-9
342690789IBRAIMACAMARÁGBGBi.0012012-05-18Camará was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command”, which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Suareba Camará; Mother’s name is Sale Queita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsBrigadier GeneralGuinea-BissauUN ListPapa Camará1964-05-11 AAID00437
343690791CRANHADANFAGBGBi.0032012-07-18Danfa was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Close Advisor to Armed Forces Chief of Staff António Injai.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsColonelGuinea-BissauUN List1957-03-05 AAIN29392
344690792IDRISSADJALÓGBGBi.0042012-07-18Djaló was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Point of Contact for the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiqués (nº5, dated 13 April 2012). Major Djaló also belongs to the Military Intelligence.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMajorGuinea-BissauUN ListIdriça Djaló1954-12-18 AAISO40158
345690793ANTÓNIOINJAIGBGBi.0052012-05-18Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “António Injai was personally involved in planning and leading the mutiny of 1 April 2010, culminating with the illegal apprehension of the Prime Minister, Carlo Gomes Junior, and the then Chief of Staff of the Armed Forces, José Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; António Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiqué by the “Military Command” was issued by the Armed Forces General Staff, which is led by General Injai.” Father’s name is Wasna Injai; Mother’s name is Quiritche Cofte. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLieutenant GeneralGuinea-BissauUN ListAntónio Indjai1955-01-20 Encheia Sector de Bissorá, Região de Oio Guinea-Bissau AAID00435
346690794TCHIPANA BIDONGBGBi.0062012-07-18Na Bidon was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012.” Parentage: “Nabidom”. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLieutenant-colonelGuinea-BissauUN List1954-05-28 DA0001564
347690795TCHAMNA MANGBGBi.0072012-07-18Na Man was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d'état of 12 April 2012. Also a member of the Military High Command (highest hierarchy of the Bissau-Guinean Armed Forces).” Father’s name is Biute Naman; Mother’s name is Ndjade Na Noa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLieutenant-colonelGuinea-BissauUN ListNamam1953-02-27 SA0002264
348690796ESTÊVÃONA MENAGBGBi.0082012-05-18Na Mena was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsInspector-General of the Armed ForcesGuinea-BissauUN List1956-03-07
349690797DABANAUALNAGBGBi.0092012-05-18Naualna was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Spokesperson of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” Father’s name is Samba Naualna; Mother’s name is In-Uasne Nanfafe. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLieutenant-colonelGuinea-BissauUN ListDaba Na Walna1966-06-06 SA000417
350690798JÚLIONHATEGBGBi.0102012-07-18Nhate was listed on 18 Jul. 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the "Military Command" which has assumed responsibility for the coup d'état of 12 April 2012. A loyal ally of António Injai, Lt.Col. Júlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLieutenant-colonelGuinea-BissauUN List1965-09-28
3516907984MAMADUTUREGBGBi.0112012-05-18Ture was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “Member of the “Military Command” which has assumed responsibility for the coup d’état of 12 April 2012.” INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMajor GeneralGuinea-BissauUN ListN’Krumah1947-04-26 DA0002186
3526907993ERICBADEGEDRCCDi.0012012-12-31He fled to Rwanda in March 2013 and is still living there as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Rwanda
3536907994FRANK KAKOLELEBWAMBALEDRCCDi.0022005-11-01Left the CNDP in January 2008. As of June 2011, resides in Kinshasa. Since 2010, Kakolele has been involved in activities apparently on behalf of the DRC government’s Programme de Stabilisation et Reconstruction des Zones Sortant des Conflits Armés (STAREC), including participation in a STAREC mission to Goma and Beni in March 2011. DRC authorities arrested him in December 2013 in Beni, North Kivu Province, for allegedly blocking the DDR process. He left the DRC and lived in Kenya for some time, before being called back by the DRC Government to assist them with the situation in the Territory of Beni. He was arrested in October 2015 in the area of Mambasa for allegedly supporting a Mai Mai group, but no charges were brought and as of June 2016, he lived in Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFARDC General Democratic Republic of the CongoUN List2016-10-13FRANK KAKOREREDemocratic Republic of the Congo
3546907995GASTONIYAMUREMYEDRCCDi.0032010-12-01INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR Interim PresidentRwandaUN List2016-10-13Democratic Republic of the Congo Musanze District Northern Province Rwanda
3556907996INNOCENTKAINADRCCDi.0042012-11-30: Became M23 deputy commander after the flight of Bosco Taganda’s faction to Rwanda in March 2013. Fled to Uganda in November 2013. In Uganda as of early 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer M23 Deputy Commander UN List2016-10-13Colonel Innocent KAINAUganda Bunagana Rutshuru territory Democratic Republic of the Congo
3566907997JÉRÔMEKAKWAVU BUKANDEDRCCDi.0052005-11-01Given the rank of General in the FARDC in December 2004. As of June 2011, detained in Makala Prison in Kinshasa. As of 25 March 2011, the High Military Court in Kinshasa opened a trial against Kakwavu for war crimes. In November 2014, convicted by a DRC military court to ten years in prison for rape, murder, and torture. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN ListJérôme Kakwavu Goma Democratic Republic of the Congo
3576907998GERMAINKATANGADRCCDi.0062005-11-01Appointed General in the FARDC in December 2004. Handed over by the Government of the DRC to the International Criminal Court on 18 October 2007. Initially convicted on 23 May 2014 by the ICC to 12 years in prison for war crimes and crimes against humanity, the ICC Appeals Chamber reduced his sentence and determined that Katanga’s sentence should be completed on 18 January 2016. Although he was detained in the Netherlands for the duration of his trial, Katanga was transferred to a DRC prison in December 2015 and charged for other crimes previously committed in Ituri.Democratic Republic of the CongoUN List2016-10-13Democratic Republic of the Congo1978-04-28 Mambasa, Ituri Province Democratic Republic of the Congo
3586907999SULTANIMAKENGADRCCDi.0082012-11-12A military leader of the Mouvement du 23 Mars (M23) group operating in the Democratic Republic of the Congo. In Uganda as of late 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN ListMAKENGA, Colonel SULTANI1973-12-25 Rutshuru Democratic Republic of the Congo
3596908000KHAWA PANGAMANDRODRCCDi.0092005-11-01Placed in prison in Bunia in April 2005 for sabotage of the Ituri peace process. Arrested by Congolese authorities in October 2005, acquitted by the Court of Appeal in Kisangani, subsequently transferred to the judicial authorities in Kinshasa on new charges of crimes against humanity, war crimes, murder, aggravated assault and battery. In August 2014, a DRC military court in Kisangani convicted him of war crimes and crimes against humanity, sentenced him to nine years in prison, and ordered him to pay approximately $85,000 to his victims. He served his sentence and resides in Uganda as of May 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Kawa PangaUganda1973-08-20 Bunia Democratic Republic of the Congo
3606908001CALLIXTEMBARUSHIMANADRCCDi.0102009-03-03Arrested 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 SecretaryRwandaUN List2016-10-131963-07-24 Ndusu / Ruhengeri Northern Province Rwanda
3616908002IRUTA DOUGLASMPAMODRCCDi.0112005-11-01No known occupation since two of the planes managed by Great Lakes Business Company (GLBC) crashed. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN ListDouglas Iruta MpamoRwanda1965-12-28 Bashali Masisi Democratic Republic of the Congo
3626908003SYLVESTREMUDACUMURADRCCDi.0122005-11-01The 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 RwandaUN List2016-10-13PharaohDemocratic Republic of the Congo Cellule Ferege, Gatumba sector, Kibilira commune, Gisenyi prefecture Rwanda
3636908004LEODOMIRMUGARAGUDRCCDi.0132010-12-01FDLR-FOCA Chief of Staff, in charge of administration. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRwandaUN ListManzi LeonDemocratic Republic of the Congo Kigali Rwanda
3646908005JAMILMUKULUDRCCDi.0152011-10-12Arrested in April 2015 in Tanzania and extradited to Uganda in July 2015. As of September 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial for war crimes and grave breaches of the Geneva Convection under Ugandan Law. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHead of the Allied Democratic Forces (ADF)UgandaUN List2016-10-13Professor Musharaf Ntoke Village, Ntenjeru Sub County Kayunga District Uganda
3656908006LEOPOLDMUJYAMBEREDRCCDi.0142009-03-03Became acting FDLR-FOCA Deputy Commander in 2014. Captured in Goma, DRC by Congolese security services in early May 2016 and transferred to Kinshasa. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR-FOCA Chief of Staff RwandaUN List2016-10-13MusenyeriDemocratic Republic of the Congo1962-03-17 Kigali Rwanda
3666908007IGNACEMURWANASHYAKADRCCDi.0162005-11-01Reported 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-IndividualsFDLR PresidentRwandaUN List2016-10-13Germany1963-05-14 Butera Rwanda
3676908008STRATONMUSONIDRCCDi.0172007-03-29Arrested by German authorities on 17 November 2009, found guilty in a German court on 28 September 2015 of leadership of a foreign terrorist group, and received an 8-year sentence. Musoni was released from prison immediately after the trial, having served over 5 years of his sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer FDLR Vice PresidentRwandaUN List2016-10-13IO Musoni1961-04-06 Mugambazi, Kigali Rwanda
3686908009JULESMUTEBUTSIDRCCDi.0182005-11-01Former FARDC Deputy Military Regional Commander of 10th Military Region in April 2004, dismissed for indiscipline. In December 2007, he was arrested by Rwandan authorities when he tried to cross the border into the DRC. Reported to have died in Kigali on 9 May 2014. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Jules Mutebusi Minembwe South Kivu Democratic Republic of the Congo
3696908010BAUDOINNGARUYE WA MYAMURODRCCDi.0192012-11-30Entered 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-IndividualsBrigadier GeneralDemocratic Republic of the CongoUN ListColonel Baudoin NGARUYERwanda1978-04-01 Bibwe Democratic Republic of the Congo 1-78-09-44621-80
3706908011MATHIEU, CHUINGUDJOLODRCCDi.0202005-11-01Arrested by MONUC in Bunia in October 2003. Surrendered by the Government of the DRC to the International Criminal Court on 7 February 2008. Acquitted of all charges by the ICC in December 2012, and the verdict was upheld by the Appeals Chamber on 27 February 2015. Ngudjolo filed a claim for asylum in the Netherlands, but was denied. He was deported to the DRC on 11 May 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Cui NgudjoloDemocratic Republic of the Congo1970-10-08 Bunia, Ituri Province Democratic Republic of the Congo
3716908012FLORIBERT NGABUNJABUDRCCDi.0212005-11-01Under house arrest in Kinshasa since March 2005 for FNI involvement in human rights abuses. Transferred to The Hague on 27 March 2011 to testify in the ICC Germain Katanga and Mathieu Ngudjolo trials. Applied for asylum in the Netherlands in May 2011. In October 2012, a Dutch court denied his asylum claim. In July 2014, he was deported from the Netherlands to DRC, where he was placed under arrest. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Floribert Njabu Ngabu1971-05-23 OB 0243318
3726908013LAURENTNKUNDADRCCDi.0222005-11-01Former RCD-G General. Founder, National Congress for the People’s Defense, 2006; Senior Officer, Rally for Congolese Democracy-Goma (RCD-G), 1998-2006; Officer Rwandan Patriotic Front (RPF), 1992-1998. Laurent Nkunda was arrested by Rwandan authorities in Rwanda in January 2009 and replaced as the commander of the CNDP. Since then, he has been under house arrest in Kigali, Rwanda. DRC Government’s request to extradite Nkunda for crimes committed in eastern DRC has been refused by Rwanda. In 2010, Nkunda’s appeal for illegal detention was rejected by Rwandan court in Gisenyi, ruling that the matter should be examined by a military court. Nkunda’s lawyers appealed with the Rwandan Military Court. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN ListNkunda Mihigo Laurent1967-02-06 Rutshuru North Kivu Democratic Republic of the Congo
3736908014FELICIENNSANZUBUKIREDRCCDi.0232010-12-01INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR-FOCA Subsector Commander RwandaUN List2016-10-13Fred IrakezaDemocratic Republic of the Congo Murama, Kigali Rwanda
3746908015PACIFIQUENTAWUNGUKADRCCDi.0242009-03-03Received military training in Egypt. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFDLR-FOCA “SONOKI” Sector Commander RwandaUN List2016-10-13Colonel OmegaDemocratic Republic of the Congo1964-01-01 Gaseke Gisenyi Province Rwanda
3756908016JAMESNYAKUNIDRCCDi.0252005-11-01INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUgandaUN List
3766908017STANISLASNZEYIMANADRCCDi.0262009-03-03Disappeared while in Tanzania in early 2013. Whereabouts unknown as of June 2016. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer FDLR-FOCA Deputy CommanderRwandaUN List2016-10-13Deogratias Bigaruka Izabayo1966-01-01 Mugusa Butare Rwanda
3776908018DIEUDONNÉOZIA MAZIODRCCDi.0272005-11-01While president of the Fédération des entreprises congolaises (FEC) in Aru territory, Dieudonné Ozia Mazio is believed to have died in Ariwara on 23 September 2008. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN ListOzia Mazio1949-06-06 Ariwara Democratic Republic of the Congo
3786908019JEAN-MARIE LUGERERORUNIGADRCCDi.0282012-12-31Entered the Republic of Rwanda on 16 March 2013. As of 2016, residing in Rwanda. Participated in the creation of a new Congolese political party in June 2016, the Alliance pour le Salut du Peuple (ASP). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsM23, PresidentUN List2016-10-13Rwanda Bukavu Democratic Republic of the Congo
3796908020NTABO NTABERISHEKADRCCDi.0292011-11-28He surrendered to MONUSCO on 26 July 2017 and has been since detained by the Congolese authorities. His trial for war crimes, crimes against humanity and participation in an insurrectional movement, before the Military Court in Goma, started in November 2018. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCommander-in-Chief, Nduma Defence of Congo, Mayi Mayi Sheka groupDemocratic Republic of the CongoUN List2020-08-19Democratic Republic of the Congo1976-04-04 Walikale in Walikale territory Democratic Republic of the Congo
3806908021BOSCOTAGANDADRCCDi.0302005-11-01Born in Rwanda, he moved to Nyamitaba, Masisi territory, North Kivu, when he was a child. Nominated FARDC Brigadier-General by Presidential Decree on 11 December 2004, following Ituri peace agreements. Formerly Chief of Staff in CNDP and became CNDP military commander since the arrest of Laurent Nkunda in January 2009. Since January 2009, de facto Deputy Commander of consecutive anti-FDLR operations ‘Umoja Wetu’, ‘Kimia II’, and ‘Amani Leo’ in North and South Kivu. Entered Rwanda in March 2013, and voluntarily surrender to ICC officials in Kigali on March 22. Transferred to the ICC in The Hague, Netherlands. On 9 June 2014, ICC confirmed 13 charges of war crimes and five charges of crimes against humanity against him; the trial started in September 2015. On 8 July 2019, the ICC found him guilty of 18 counts of war crimes and crimes against humanity, committed in Ituri in 2002-2003. On 7 November 2019, he was sentenced to a total of 30 years imprisonment. He has appealed both his conviction and sentence. On 30 March 2021, the ICC Appeals Chamber confirmed his conviction and sentence. On 14 December 2022, he was transferred to the territory of Belgium for enforcement of sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Bosco NtagandaBelgium Bigogwe Rwanda
3816908022INNOCENTZIMURINDADRCCDi.0312010-12-01Integrated in the FARDC in 2009 as a Lieutenant Colonel, brigade commander in FARDC Kimia II Ops, based in Ngungu area. In July 2009, Zimurinda was promoted to full Colonel and became FARDC Sector commander in Ngungu and subsequently in Kitchanga in FARDC Kimia II and Amani Leo Operations. Whereas Zimurinda did not appear in the 31 December 2010 DRC Presidential ordinance nominating high FARDC officers, Zimurinda de facto maintained his command position of FARDC 22nd sector in Kitchanga and wears the newly issued FARDC rank and uniform. In December 2010, recruitment activities carried out by elements under the command of Zimurinda were denounced in open source reports. Entered the Republic of Rwanda on 16 March 2013. As of late 2014, residing in Ngoma camp, Rwanda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsM23, Bde Comd, Rank: ColonelDemocratic Republic of the CongoUN List1972-09-01 Ngungu Masisi territory, North Kivu Democratic Republic of the Congo
3826908023THOMASLUBANGADRCCDi.0072005-11-01Arrested in Kinshasa in March 2005 for UPC/L involvement in human rights abuses violations. Transferred to the ICC on 17 March 2006. Convicted by the ICC in March 2012 and sentenced to 14 years in prison. On 1 December 2014, ICC appeals judges upheld Lubanga’s conviction and sentence. Transferred to a prison facility in the DRC on 19 December 2015 to serve out his sentence of imprisonment. He was released on 15 March 2020 after having served his ICC sentence. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDemocratic Republic of the CongoUN List2016-10-13Democratic Republic of the Congo Ituri Democratic Republic of the Congo
3836908032YasinAliBaynahSomaliaSOi.0012010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListALI, Yasin BaynahSweden1965-12-24
3846908034HASSANDAHIRAWEYSSomaliaSOi.0022010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListALI, Sheikh Hassan Dahir AweysSomalia
3856908035HASSANABDULLAHHERSISomaliaSOi.0032010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListAL-TURKI, HassanSomalia Ogaden Region Ethiopia
3866908036AHMEDABDIAW-MOHAMEDSomaliaSOi.0042010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListABU ZUBEYR, Muktar Abdirahman1977-07-10 Hargeysa Somalia
3876908037FUADMOHAMEDKHALAFSomaliaSOi.0052010-04-12SomaliaUN ListFuad Mohamed KhalifSomalia
3886908038BASHIRMOHAMEDMAHAMOUDSomaliaSOi.0062010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListSomalia
3896908040FARESMOHAMMEDMANA'ASomaliaSOi.0082010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListFaris Mana'a1965-02-08 Sadah Yemen 00514146
3906908041HASSANMAHATOMARSomaliaSOi.0092011-07-28INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEthiopiaUN ListHassaan Hussein AdamKenya1979-04-10 Garissa Kenya A1180173
3916908042OMARHAMMAMISomaliaSOi.0102011-07-28Married to a Somali woman. Lived in Egypt in 2005 and moved to Somalia in 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited States of AmericaUN ListAbu Maansuur Al-AmrikiSomalia1986-05-06 Alabama United States of America 403062567 (US)
3926908043ABOUDROGOMOHAMMEDSomaliaSOi.0112012-07-25INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List1960-11-11 Lamu Island Kenya
3936908044ABUBAKERSHARIFFAHMEDSomaliaSOi.0122012-08-23INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListKenya Kenya
3946908045RIJE-SONDPRKKPi.0022009-07-16Former 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 KoreaUN List2014-07-30Ri Che-son
3956908048SADDAMHUSSEINAL-TIKRITIIraqIQi.0012003-06-27IraqUN ListAbu Ali1937-04-28 al-Awja, near Tikrit Iraq
3966908049QUSAYSADDAMHUSSEINIraqIQi.0022003-06-27IraqUN List Baghdad Iraq
3976908050UDAYSADDAMHUSSEINIraqIQi.0032003-06-27IraqUN List Baghdad Iraq
3986908051ABIDHAMIDMAHMUDIraqIQi.0042003-06-27IraqUN ListAbid Hamid Bid Hamid Mahmud al-Awja, near Tikrit Iraq
3996908052ALIHASSANAL-MAJIDIraqIQi.0052003-06-27IraqUN ListAl-Kimawi al-Awja, near Tikrit al-Awja, near Tikrit Iraq
4006908053IZZATIBRAHIMAL-DURIIraqIQi.0062003-06-27IraqUN ListAbu Brays al-Dur Iraq
4016908054HANIABD-AL-LATIFTILFAHIraqIQi.0072003-06-27IraqUN List al-Awja, near Tikrit Iraq
4026908056MUHAMMADHAMZAZUBAIDIIraqIQi.0092003-06-27IraqUN List Babylon, Babil Iraq
4036908058BARZANABD AL-GHAFURSULAIMAN MAJIDIraqIQi.0112003-06-27IraqUN ListBarzan Razuki Abd al-Ghafur Salah al-Din Iraq
4046908059MUZAHIMSA'BHASSANIraqIQi.0122003-06-27IraqUN List Salah al-Din or al-Awja near Tikrit Iraq
4056908060IBRAHIMAHMAD ABD AL-SATTARMUHAMMEDIraqIQi.0132003-06-27IraqUN List Mosul Iraq
4066908061SAIF-AL-DINFULAYYIHHASSAN TAHAIraqIQi.0142003-06-27IraqUN ListAyad Futayyih Al-Rawi Ramadi Iraq
4076908062RAFIABD-AL-LATIFTILFAHIraqIQi.0152003-06-27IraqUN List Tikrit Iraq
4086908063TAHIRJALILHABBUSHIraqIQi.0162003-06-27IraqUN List Tikrit Iraq
4096908064HAMIDRAJASHALAHIraqIQi.0172003-06-27IraqUN ListHassan Al-Tikriti Bayji, Salah al-Din Governorate Iraq
4106908066ABD-AL-TAWWABMULLAHHUWAYSHIraqIQi.0192003-06-27IraqUN List Mosul Iraq
4116908067TAHAYASSINRAMADANIraqIQi.0202003-06-27IraqUN List Mosul Iraq
4126908068RUKANRAZUKIABD-AL-GHAFUR SULAIMANIraqIQi.0212003-06-27IraqUN ListRukan Abdal-Ghaffur Sulayman al-Majid Tikrit Iraq
4136908069JAMALMUSTAFA ABDALLAHSULTANIraqIQi.0222003-06-27IraqUN List1955-05-04 al-Samnah, near Tikrit Iraq
4146908070MIZBANKHADRHADIIraqIQi.0232003-06-27IraqUN List Mandali District Diyala Iraq
4156908071TAHAMUHYI-AL-DINMA'RUFIraqIQi.0242003-06-27IraqUN List Sulaymaniyah Iraq
4166908072TARIQAZIZIraqIQi.0252003-06-27IraqUN ListTariq Mikhail Aziz1936-07-01 Mosul Iraq No34409/129
4176908073WALIDHAMIDTAWFIQIraqIQi.0262003-06-27IraqUN ListWalid Hamid Tawfiq al-Nasiri Tikrit Iraq
4186908074SULTANHASHIMAHMADIraqIQi.0272003-06-27IraqUN List Mosul Iraq
4196908075HIKMATMIZBANIBRAHIMIraqIQi.0282003-06-27IraqUN List Diyala Iraq
4206908083SAB'AWIIBRAHIMHASSANIraqIQi.0362003-06-27IraqUN List Tikrit Iraq
4216908084WATBANIBRAHIMHASSANIraqIQi.0372003-06-27IraqUN List Tikrit Iraq
4226908085BARZANIBRAHIMHASSANIraqIQi.0382003-06-27IraqUN List Tikrit Iraq
4236908086HUDASALIHMAHDIIraqIQi.0392003-06-27IraqUN List Baghdad Iraq
4246908091YAHIAABDALLAHAL-UBAIDIIraqIQi.0442003-06-27IraqUN List
4256908092NAYIFSHINDAKHTHAMIRIraqIQi.0452003-06-27Died in 2003IraqUN List
4266908093SAIF-AL-DINAL-MASHHADANIIraqIQi.0462003-06-27IraqUN List Baghdad Iraq
4276908094FADILMAHMUDGHARIBIraqIQi.0472003-06-27IraqUN List Dujail Iraq
4286908095MUHSINKHADRAL-KHAFAJIIraqIQi.0482003-06-27IraqUN List
4296908096RashidTaanKathimIraqIQi.0492003-06-27IraqUN List
4306908097UGLAABIDSAKRIraqIQi.0502003-06-27IraqUN ListSaqr al-Kabisi Abd Aqala Kubaisi, al-Anbar Iraq
4316908098GHAZIHAMMUDAL-UBAIDIIraqIQi.0512003-06-27IraqUN List Baghdad Iraq
4326908099ADILABDALLAHMAHDIIraqIQi.0522003-06-27IraqUN List
4336908101KHAMISSIRHANAL-MUHAMMADIraqIQi.0542003-06-27IraqUN ListDr. Fnu Mnu Khamis
4346908102SA'DABD-AL-MAJIDAL-FAISALIraqIQi.0552003-06-27IraqUN List Tikrit Iraq
4356908103SAJIDAKHAYRALLAHTILFAHIraqIQi.0562004-04-07IraqUN List Al-Awja, near Tikrit Iraq
4366908104RAGHADSADDAMHUSSEINIraqIQi.0572004-04-07IraqUN ListJordan Iraq
4376908105RANASADDAMHUSSEINIraqIQi.0582004-04-07IraqUN ListJordan Iraq
4386908106HALASADDAMHUSSEINIraqIQi.0592004-04-07IraqUN List Iraq
4396908107SAMIRASHAHBANDARIraqIQi.0602004-04-07IraqUN ListChadian Baghdad Iraq
4406908108ALISADDAMHUSSEINIraqIQi.0612004-04-07IraqUN List Iraq
4416908109MOHAMMADBARZANIBRAHIMIraqIQi.0622004-04-07IraqUN ListSwitzerland1972-11-02
4426908110SAJABARZANIBRAHIMIraqIQi.0632004-04-07IraqUN ListSwitzerland1978-01-01
4436908111ALIBARZANIBRAHIMIraqIQi.0642004-04-07IraqUN ListSwitzerland1981-04-18
4446908112NOORBARZANIBRAHIMIraqIQi.0652004-04-07IraqUN ListSwitzerland1983-11-02
4456908113KHAWLABARZANIBRAHIMIraqIQi.0662004-04-07IraqUN ListSwitzerland1986-12-03
4466908114THORAYABARZANIBRAHIMIraqIQi.0672004-04-07IraqUN ListIraq1980-12-19
4476908115JAWHARMAJIDAL-DURIIraqIQi.0682004-04-07IraqUN ListIraq Al-Dur Iraq
4486908116SundusAbd Al-GhafurIraqIQi.0692004-04-07IraqUN ListIraq Kirkuk Iraq
4496908117NIDALAL-RABI'IIraqIQi.0702004-04-07IraqUN ListIraq Al-Dur Iraq
4506908118INTISSARAL-UBAYDIIraqIQi.0712004-04-07IraqUN ListIraq
4516908120ADNANS.HASANIraqIQi.0732004-04-26IraqUN ListHasan Ahmed S. AdnanJordan
4526908121MUNIRAL QUBAYSIIraqIQi.0742004-04-26IraqUN ListMunir Al-KubaysiSyrian Arab Republic Heet Iraq
4536908123ADIBSHABANAL-ANIIraqIQi.0762004-06-02IraqUN ListDr. Adib Sha’ban
4546908126ROODISLEWAIraqIQi.0792004-06-02IraqUN ListRudi Slaiwah
4556908127MUHAMMADYUNISAHMADIraqIQi.0802004-06-22IraqUN ListMuhammad Yunis Al-AhmedSyrian Arab Republic Al-Mowall, Mosul Iraq
4566908128YASIRSABAWIIBRAHIMIraqIQi.0812005-07-27IraqUN ListYassir Sabawi Ibrahim Hasan Al-TikritiIraq1968-05-15 Al-Owja Iraq
4576908129AYMANSABAWIIBRAHIMIraqIQi.0832005-07-27IraqUN ListSyrian Arab Republic1971-10-21 Baghdad Iraq
4586908130IBRAHIMSABAWIIBRAHIMIraqIQi.0842005-07-27IraqUN ListIbrahim Sab’awi Ibrahim Hasan Al-TikritiSyrian Arab Republic1983-10-25 Baghdad Iraq
4596908131BASHARSABAWIIBRAHIMIraqIQi.0852005-07-27IraqUN ListBashar Sab’awi Ibrahim Hasan Al-TikritiSyrian Arab Republic1970-07-17
4606908132SA’DSABAWIIBRAHIMIraqIQi.0862005-07-27IraqUN ListSa’ad Sabawi Ibrahim Hasan Al-TikritiSyrian Arab Republic1988-09-19
4616908394OMARSABAWIIBRAHIMIraqIQi.0822005-07-27IraqUN ListUmar Sabawi Ibrahim Hasan Al-TikritiSyrian Arab Republic
4626908395ABOUMOHAMEDAL ADNANIAl-QaidaQDi.3252014-08-15Official spokesman of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and emir of ISIL in Syria, closely associated with Abu Mohammed al-Jawlani (QDi.317) and Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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-IndividualsIraqUN List2019-05-01Yaser Khalaf Nazzal Alrawi Binnish Syrian Arab Republic
4636908396HAJJAJBINFAHDAl-QaidaQDi.3282014-08-15A Kuwait-based facilitator in charge of the ‘committee of zakat’ and financier for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2020-11-24Hijaj Fahid Hijaj Muhammad Sahib al-Ajmi1987-08-10 Kuwait
4646908397SHAFISULTANMOHAMMEDAl-QaidaQDi.3382014-09-23Fundraiser for Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKuwaitUN List2020-11-24Shafi al-AjmiKuwait1973-01-01 Warah Kuwait 0216155930
4656908398HAMIDHAMADHAMIDAl-QaidaQDi.3262014-08-15A Kuwait-based financier, recruiter and facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), and Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Associated with Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) and Abu Mohammed al-Jawlani (QDi.317). 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-IndividualsKuwaitUN List2021-03-231960-11-17 Kuwait 001714467
4666908399‘ABD AL-RAHMANKHALAF‘UBAYD JUDAY’Al-QaidaQDi.3352014-09-23A 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-IndividualsKuwaitUN List2017-02-15‘Abd al-Rahman Khalaf al-AniziSyrian Arab Republic1973-03-06 273030601222
4676908400ABDUL MOHSENABDALLAHIBRAHIMAl-QaidaQDi.3242014-08-15A long time facilitator and financier for Al-Qaida (QDe.004), appointed as a regional leader of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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-IndividualsSaudi ArabiaUN List2019-05-01Abdul Mohsen Abdullah Ibrahim Al-Sharikh1985-07-13 Saqra Saudi Arabia
4686908401IBRAHIMSULEIMANHAMADAl-QaidaQDi.3322014-09-23Explosives expert and operative for the Abdallah Azzam Brigades (AAB) (QDe.144). Wanted by the Saudi Arabian Government for terrorism. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Barahim Suliman H. al Hblian1984-12-17 Buraidah Saudi Arabia F800691
4696908403YAHYAHAQQANITalibanTAi.1692014-07-31Senior Haqqani Network (HQN) (TAe.012) member. Closely involved in the group’s military, financial, and propaganda activities. Injured leg. Father’s name is Hajji Meyawar Khan (deceased). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List
4706908404SAIDULLAHJANTalibanTAi.1702014-07-31Senior member of the Haqqani Network (HQN) (TE.H.12.12.) as of 2013. Provided critical facilitation support to drivers and vehicles transporting HQN ammunition. Also involved in the group’s recruiting efforts as of 2011. Father’s name is Bakhta Jan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListAbid Khan Giyan District, Paktika Province Afghanistan
4716908405MUHAMMADOMARTalibanTAi.1712014-07-31Haqqani 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-IndividualsUN ListMohammad-Omar Jadran Sultan Kheyl Village, Spera District, Khost Province Afghanistan
4726908406RAHMATULLAHSHAH NAWAZ TalibanTAi.1722014-08-21Physical 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-IndividualsAfghanistanUN List2016-07-21Afghanistan Shadal (variant Shadaal) Bazaar, Achin District, Nangarhar Province Afghanistan
4736908407AHMEDABDULLAHSALEH AL-KHAZMARIAl-QaidaQDi.3292014-09-23Senior member of Al-Qaida (QDe.004). Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Abu Maryam al-Zahrani1978-09-15 Dammam Saudi Arabia E126785
4746908408AZZAMABDULLAHZUREIKAl-QaidaQDi.3302014-09-23Has ties to numerous senior Al-Qaida (QDe.004) leaders. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Razeeq al Mouled al Sbhua. Physical description: eye colour: dark; hair colour: dark; complexion: dark. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Mansur al-Harbi1976-04-12 Al Baraka Saudi Arabia C389664
4756908411ANDERSCAMEROONOSTENSVIGAl-QaidaQDi.3312014-09-23Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Physical description: eye colour: brown; hair colour: brown; height: 185 cm. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNorwayUN List2019-12-06Muslim Abu Abdurrahman1978-10-19 Oslo Norway
4766908413SEIFALLAHBEN OMAR BEN MOHAMED Al-QaidaQDi.3332014-09-23Founder of the Tunisian Combatant Group (QDe.090) and leader of Ansar al-Shari'a in Tunisia (AAS-T) (QDe.143). Arrest warrant issued by Tunisian Court of First Instance on 23 Aug. 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2017-02-15Seif Allah ben HocineTunisia1965-11-08 Tunis Tunisia G557170
4776908414‘ABD AL-RAHMANBIN ‘UMAYRAL-NU’AYMIAl-QaidaQDi.3342014-09-23Financier and facilitator for Al-Qaida (QDe.004) and Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsQatarUN List2017-02-15Abd al-Rahman bin 'Amir al-Na'imiQatar Doha Qatar 01461558
4786908416ANASHASANKHATTABAl-QaidaQDi.3362014-09-23Administrative amir of Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicUN List2016-10-25Samir Ahmed al-Khayat1986-04-07 Damascus Syrian Arab Republic 00351762055
4796908417MAYSAR ALIMUSAABDALLAHAl-QaidaQDi.3372014-09-23Sharia amir of Al-Nusrah Front for the People of the Levant (QDe.137) as of early 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2019-12-06Muyassir al-Jiburi1976-06-01 Al-Shura Mosul Iraq
4806908419‘ABD AL-RAHMANMUHAMMADMUSTAFAAl-QaidaQDi.3392014-09-23Senior Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (AQI) (QDe.115), official. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2019-12-06 Mosul Ninawa Province Iraq
4816908420EMILIEEDWIGEKONIG Al-QaidaQDi.3402014-09-23French terrorist fighter who travelled to Syria and joined Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Active in radicalizing and propagating Al-Qaida’s (QDe.004) ideology through the Internet. Incites violent activities against France. French arrest warrant issued on 12 Jun. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for her participation in a terrorist criminal association. 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-IndividualsFranceUN List2016-06-24Emilie Samra KonigSyrian Arab Republic1984-12-09 Ploemeur France French passport number 05AT521433
4826908421KEVINJORDANAXELAl-QaidaQDi.3412014-09-23French 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-IndividualsFranceUN List2016-06-24France1993-03-12 Paris France 12CP63882.3FRA
4836908422OUMARDIABYAl-QaidaQDi.3422014-09-23A leader of an armed group linked to Al-Nusrah Front for the People of the Levant (QDe.137) and a key facilitator for a Syrian foreign terrorist fighter network. Active in terrorist propaganda through the Internet. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSenegalUN List2019-12-06OmsenSyrian Arab Republic1975-08-05 Dakar Senegal
4846908423SAIDARIFAl-QaidaQDi.3232014-08-15A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2019-12-061964-06-25 Oran Algeria
4856908424ABDELRAHMANMOUHAMAD ZAFIRAL DABIDIAl-QaidaQDi.3272014-08-15A member and regional commander of Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137)and a facilitator of foreign recruits for that group. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-061971-12-04 Kharj Saudi Arabia F508591
4866908425ABUBAKARMOHAMMEDSHEKAUAl-QaidaQDi.3222014-06-26Member of the Kanuri tribe. Physical description: eye colour: black; hair colour: black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Leader of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Under Shekau’s leadership, Boko Haram has been responsible for a series of major terrorist attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNigeriaUN List2019-12-06Abubakar ShekauNigeria Shekau Village Yobe State Nigeria
4876908432MAALIMSALMANSomaliaSOi.0132014-09-23INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListMu’alim SalmanSomalia Nairobi Kenya
4886908433AHMEDDIRIYESomaliaSOi.0142014-09-24INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListSheikh Ahmed Umar Abu UbaidahSomalia Somalia
4896908434ABDAL-KHALIQ AL-HOUTHI YemenYEi.0012014-11-07Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHuthi military commanderYemenUN List2014-11-20Abd-al-Khaliq al-Huthi
4906908435ABDULLAHYAHYAAL HAKIMYemenYEi.0022014-11-07Gender [Male]. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsHuthi group second-in-commandYemenUN List2014-11-20Abu Ali al HakimYemen Dahyan Yemen
4916908436ALIABDULLAHSALEHYemenYEi.0032014-11-07Gender [Male]. Status: reportedly deceased. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPresident of Yemen’s General People’s Congress partyYemenUN List2014-11-20Ali Abdallah Salih1945-03-21 Bayt al-Ahmar Sana’a Governorate Yemen 00016161 (Yemen)
4926908440ASHRAFMUHAMMADYUSUFAl-QaidaQDi.3432015-01-23A member of Al-Qaida (QDe.004) as of 2012 and a fighter in the Syrian Arab Republic since early 2014. Provided financial, material, and technological support for Al-Qaida, Al-Nusrah Front for the People of the Levant (QDe.137) and Al-Qaida in Iraq (AQI) (QDe.115).Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN List2020-11-24Ashraf Muhammad Yusif 'Uthman 'Abd-al-SalamSyrian Arab Republic Iraq K048787
4936908441IBRAHIM'ISA HAJJIMUHAMMADAl-QaidaQDi.3442015-01-23Facilitator who provides financial support for and financial services to and in support of Al-Qaida (QDe.004). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsQatarUN List2020-11-14Ibrahim 'Issa Haji Muhammad al-BakarQatar1977-07-12 Qatar 01016646
4946908442TARKHANTAYUMURAZOVICHBATIRASHVILIAl-QaidaQDi.3452015-01-23As of mid-2014, Syria-based senior military commander and shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115). Led approximately 1,000 foreign fighters for ISIL and committed a number of attacks in northern Syria. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsGeorgiaUN List2020-11-24Syrian Arab Republic1986-01-11 Akhmeta, Village Birkiani Georgia 09AL14455
4956908445ANGGADIMASPERSHADAAl-QaidaQDi.3482015-03-13Member of Jemaah Islamiyah (QDe.092) and leader of Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2020-11-24Angga Dimas Persada1985-03-04 Jakarta Indonesia W344982
4966908446BAMBANGSUKIRNOAl-QaidaQDi.3492015-03-13A senior leader of Jemaah Islamiyah (QDe.092) who has held leadership positions in Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2020-11-24Pak Zahra1975-04-05 Indonesia A2062513
4976908447WIJIJOKOSANTOSOAl-QaidaQDi.3502015-03-13Head of the foreign affairs division and key outreach player of Jemaah Islamiyah (QDe.092). Associated with Hilal Ahmar Society Indonesia (HASI) (QDe.147). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2020-11-24Wijijoko Santoso1975-07-14 Rembang Jawa Tengah Indonesia A2823222
4986908450ABDUL BASIRNOORZAITalibanTAi.1732015-03-27-04:00Owner 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-IndividualsAfghanistanUN ListPakistan Baluchistan Province Pakistan Pakistani passport number AA3829182
4996908452MAULANAFAZLULLAHAl-QaidaQDi.3522015-04-07-04:00Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-05-01Mullah Fazlullah Kuza Bandai village, Swat Valley Khyber Pakhtunkhawa Province Pakistan
5006908453ALIBEN TAHERBEN FALEHAl-QaidaQDi.3532015-04-10Physical description: eye colour: brown; height: 171cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: trading agent. A member of Ansar al-Shari’a in Tunisia (QDe.143), active in recruitment of foreign terrorist fighters and arms smuggling. Detained and sentenced to 30 months imprisonment for planning terrorist acts in 2005 in Tunisia. Planned and perpetrated the attack against the Consulate of the United States in Benghazi, Libya on 11 Sep. 2012. Arrest warrant issued by the Tunisian National Guard (as at Mar. 2015). Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in an airstrike in Mosul, Iraq, in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2016-09-14Abou ZoubairTunisia1986-03-09 Ariana Tunisia W342058
5016908454TARAKBEN TAHERBEN FALEHAl-QaidaQDi.3542015-04-10Physical description: eye colour: brown; height: 172cm. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Previous occupation: worker. A dangerous and active member of Al Qaida in Iraq (QDe.115) in 2004, also active in facilitating and hosting members of Ansar al-Shari’a in Tunisia (QDe.143) in Syria. Sentenced, in absentia, on 30 October 2007, to 24 years imprisonment for terrorist activities by the Appeals Court of Tunis. Father’s name is Taher Ouni Harzi, mother’s name is Borkana Bedairia. Reportedly killed in Syria in Jun. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2016-09-14Abou Omar Al TounisiTunisia1982-05-03 Tunis Tunisia Z050399
5026908455ABDULMALIKAL-HOUTHIYemenYEi.0042015-04-14-04:00Leader of Yemen's Houthi Movement. Has engaged in acts that threaten the peace, security, or stability of Yemen.UN List2016-08-26Abdulmalik al-Huthi
5036908456AHMEDALIABDULLAHYemenYEi.0052015-04-14-04:00Has played a key role in facilitating the Houthi military expansion. Has engaged in acts that threaten the peace, security, or stability of Yemen. Ahmed Saleh is the son of the former President of the Republic of Yemen, Ali Abdullah Saleh (YEi.003). Ahmed Ali Abdullah Saleh comes from an area known as Bayt Al-Ahmar, which lies some 20 kilometres southeast of the capital, Sana'a. Diplomatic identity card no.:31/2013/20/003140, issued on 07-07-2013 by the United Arab Emirates’ Ministry of Foreign Affairs under name Ahmed Ali Abdullah Saleh; current status: cancelled. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2015-09-16Ahmed Ali Abdullah Al-AhmarUnited Arab Emirates1972-07-25
5046908457GABRIELJOK RIAKMAKOLSouthSudanSSi.0012015-07-01-04:00Appointed as Chief of Defence Forces on 2 May 2018. Commanded SPLA Sector One, which operates primarily within Unity State, since January 2013. In his position as the SPLA Sector One commander, he has expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement. The SPLA is a South Sudanese military entity that has engaged in actions that have extended the conflict in South Sudan, including breaches of the January 2014 Cessation of Hostilities Agreement and the May 9, 2014 Agreement to Resolve the Crisis in South Sudan, which was a re-commitment to the CoHA and has obstructed the activities of IGAD’s Monitoring and Verification Mechanism. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer Sudan People’s Liberation Army’s (SPLA) Sector One CommanderSouth SudanUN List2018-11-21Gabriel JokSouth Sudan1966-01-01 Bor Sudan D00008623
5056908458SIMONGATWECHDUALSouthSudanSSi.0022015-07-01-04:00Is the SPLM-IO Chief of General Staff and was previously the commander of opposition forces in Jonglei State. His forces conducted an early February 2015 attack in Jonglei State, and as of March 2015, he had tried to destroy the peace in Jonglei State through attacks on the civilian population. Photograph available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsChief of General Staff, SPLA in OppositionUN List2016-11-03Simon Gatwich DualSudan Akobo, Jonglei State Sudan
5066908459SANTINODENGWOLSouthSudanSSi.0042015-07-01-04:00Has led and directed military actions against opposition forces and conducted confrontational troop movements in violation of the CoHA. During May 2015, forces under his command killed children, women and old men, burned property, and stole livestock as they advanced through Unity State towards Thorjath oil field. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCommander of the SPLA’s Third DivisionUN ListSantino Deng Wuol1962-11-09 Aweil Sudan
5076908460MARIALCHANUONGYOLSouthSudanSSi.0052015-07-01-04:00His Presidential Guard led the slaughter of Nuer civilians in and around Juba, many who were buried in mass graves. One such grave was purported to contain 200-300 civilians. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSudan People’s Liberation Army Major GeneralSouth SudanUN ListMarial Chinuong1960-01-01 R00005943, South Sudan
5086908461JAMESKOANGCHUOLSouthSudanSSi.0032015-07-01-04:00Appointed commander of the Sudan People’s Liberation Army in Opposition (SPLA-IO) Special Division in December 2014. His forces have been engaged in attacks against civilians. In February 2014, forces under his command attacked United Nations camps, hospitals, churches, and schools, engaging in widespread rape, torture, and the destruction of property, in an attempt to flush out civilians, soldiers, and policemen allied with the government. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSouth SudanUN ListJames Koang Chol Ranley R00012098, South Sudan
5096908462PETERGADETSouthSudanSSi.0062015-07-01-04:00Appointed the SPLA-IO’s Deputy Chief of Staff for Operations on December 21, 2014. Forces under his command targeted civilians, including women, in April 2014 during an assault on Bentiu, including targeted killings on the basis of ethnicity. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListPeter Gatdet Yaka
5106908464ALFREDYEKATOMCARCFi.0042015-08-20Has controlled and commanded a large group of armed militia men. Father’s name (adoptive father) is Ekatom Saragba (also spelled Yekatom Saragba). Brother of Yves Saragba, an anti-Balaka commander in Batalimo, Lobaye province, and a former FACA soldier. Physical description: eye colour: black; hair colour: bold; complexion: black; height: 170cm; weight: 100kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsChief Corporal of the Forces Armées Centrafricaines (FACA)Central African RepublicUN List2020-07-28Colonel RombhotCentral African Republic1976-06-23 Central African Republic
5116908465HABIBSOUSSOUCARCFi.0052015-08-20Appointed as anti-balaka zone commander (COMZONE) of Boda on 11 April 2014 and on 28 June 2014, for the entire Lobaye Province. Under his command, targeted killings, clashes and attacks against humanitarian organizations and aid workers have continued to take place. Physical description: eye colour: brown; hair colour: black; height: 160cm; weight: 60kg. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCoordinator of anti-Balaka for Lobaye provinceCentral African RepublicUN List2020-07-28Soussou AbibCentral African Republic1980-03-13 Boda Central African Republic
5126908466OUMARYOUNOUS ABDOULAYCARCFi.0062015-08-20Is a diamond smuggler and a three-star general of the Séléka and close confident of former CAR interim president Michel Djotodia. Physical description: hair colour: black; height: 180cm; belongs to the Fulani ethnic group. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Reportedly deceased as at 11 October 2015 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer Séléka GeneralSudanUN List2015-10-20Oumar YounousCentral African Republic1970-04-02 CAR diplomatic passport no. D00000898
5136908468SOFIANEBEN GOUMOAl-QaidaQDi.3552015-09-03Leader of Ansar al Charia Derna (QDe.145). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2020-11-24Abou Fares al LibiLibya1959-06-26 Derna Libya
5146908470ABD AL-LATIFBIN ABDALLAHSALIH MUHAMMADAl-QaidaQDi.3802015-09-21Qatar-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-IndividualsQatarUN List2019-05-01Abd-al-Latif Abdallah Salih al-KawariQatar1973-09-28 01020802
5156908472SA'DBIN SA'DMUHAMMAD SHARIYANAl-QaidaQDi.3822015-09-21Qatar-based facilitator who provides financial services to, or in support of, Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsQatarUN List2019-05-01Sa'd bin Sa'd Muhammad Shiryan al-Ka'biQatar1972-02-15 00966737
5166908473AQSAMAHMOODAl-QaidaQDi.3562015-09-28Recruiter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic, and a key figure in the the Al-Khanssaa brigade, a female ISIL brigade established in Al-Raqqa to enforce ISIL’s interpretation of Sharia law. Sex: female. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24Umm LaythSyrian Arab Republic1994-05-11 Glasgow Scotland United Kingdom of Great Britain and Northern Ireland 720134834
5176908474NASSERAHMEDMUTHANAAl-QaidaQDi.3582015-09-28Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24Nasir MuthanaSyrian Arab Republic1994-04-29 Heath Cardiff United Kingdom of Great Britain and Northern Ireland 210804241
5186908475OMARALIHUSSAINAl-QaidaQDi.3592015-09-28Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: brown; hair colour: brown/black. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24Abu-Sa'id Al BritaniSyrian Arab Republic1987-03-21 High Wycombe Buckinghamshire United Kingdom of Great Britain and Northern Ireland 205939411
5196908476SALLY-ANNEFRANCESJONESAl-QaidaQDi.3602015-09-28Recruiter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sex: female. Husband’s name is: Junaid Hussain. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24Umm Hussain al-BritaniSyrian Arab Republic1968-11-17 Greenwich, Greater London United Kingdom of Great Britain and Northern Ireland 519408086
5206908477AMRUAL-ABSIAl-QaidaQDi.3612015-09-29Shura council member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (AQI) (QDe.115) and in charge of ISIL’s media arm. ISIL’s provincial leader for Homs, Syrian Arab Republic as of mid-2014. Dubbed as the ISIL’s “kidnapper-in-chief”. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-05-01Amr al AbsiSyrian Arab Republic Saudi Arabia
5216908478MU’TASSIMYAHYA‘ALIAl-QaidaQDi.3692015-09-29Financial and foreign fighter facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) since at least Jun. 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2019-12-06Rayhanah1973-01-04 Jeddah Saudi Arabia 01055336
5226908479TARADMOHAMMADAlnori Alfares Al-QaidaQDi.3702015-09-29Border emir of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) as of Apr. 2015, and ISIL’s leader for operations outside of the Syrian Arab Republic and Iraq as of mid-2014. Facilitated the travel from Turkey to the Syrian Arab Republic of prospective ISIL fighters from Australia, Europe, and the Middle East. Managed ISIL’s guesthouse in Azaz, Syrian Arabic Republic as of 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Tarad Aljarba1979-11-20 Iraq E704088
5236908481BOUBAKERBEN HABIBBEN AL-HAKIMAl-QaidaQDi.3752015-09-29French-Tunisian foreign terrorist fighter for Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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-IndividualsFranceUN List2016-06-24Boubakeur el-HakimSyrian Arab Republic1983-08-01 Paris France
5246908482PETERCHERIFAl-QaidaQDi.3762015-09-29Member of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129). Convicted in absentia to five years in prison in France in 2012. Wanted by French authorities as of 2015. 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-IndividualsFranceUN List2016-06-24Yemen1982-08-26 Paris, 20th district France
5256908483MAXIMEHAUCHARDAl-QaidaQDi.3782015-09-29French foreign terrorist fighter for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). French arrest warrant issued on 20 Jan. 2015 by a magistrate of the anti-terrorism division of the Prosecutor’s Office in Paris for murder in connection with a terrorist entity and participation in a terrorist criminal association. 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-IndividualsFranceUN List2016-06-24Abou Abdallah al FaransiSyrian Arab Republic1992-03-17 Saint Aubin les Elbeuf, Normandy France French national identity card number 101127200129
5266908484ASEELMUTHANAAl-QaidaQDi.3572015-09-30Foreign terrorist fighter with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Wanted by the authorities of the United Kingdom. Physical description: hair colour: brown/black. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2020-11-24Syrian Arab Republic1996-11-22 Cardiff United Kingdom of Great Britain and Northern Ireland 516088643
5276908487MAGHOMEDMAGHOMEDZAKIROVICHABDURAKHMANOVAl-QaidaQDi.3632015-10-02As at Aug. 2015, leader of Jamaat Abu Banat terrorist group, which forms part of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and operates on the outskirts of Syrian Arab Republic cities Aleppo and Idlib, extorting funds from and carrying out kidnappings and public executions of local Syrians. Physical description: eye colour brown, hair colour: dark, build: strong, straight nose, height: 180-185 cm, speaks Russian, English, Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2020-11-24Abu BanatTurkey1974-11-24 Khadzhalmahi Village, Levashinskiy District Republic of Dagestan Russian Federation Russian foreign travel passport number 515458008
5286908488ISLAM SEIT-UMAROVICHATABIEVAl-QaidaQDi.3642015-10-02As at Aug. 2015, emir of Russian-speaking militants of the Islamic State of Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Controls the Syrian Arab Republic cities of Al Dana and Idlib as an ISIL chief. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2020-11-24Abu JihadRussian Federation1983-09-29 Ust-Dzheguta Republic of Karachayevo- Cherkessia Russian Federation Russian foreign travel passport number 620169661
5296908489AKHMEDRAJAPOVICHCHATAEVAl-QaidaQDi.3652015-10-02As at Aug. 2015, one of the leaders of the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), commanding directly 130 militants. Physical description: eye colour: brown, hair colour: black, build: solid; distinguishing marks: oval face, beard, missing a right hand and left leg, speaks Russian, Chechen and possibly German and Arabic. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2015-12-30Akhmad ShishaniSyrian Arab Republic1980-07-04 Vedeno Village, Vedenskiy District Republic of Chechnya Russian Federation 9600133195
5306908490TARKHANISMAILOVICHGAZIEVAl-QaidaQDi.3662015-10-02As 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-IndividualsRussian FederationUN List2015-12-10Ramzan OduevSyrian Arab Republic1965-11-11 Itum-Kale, Itum-Kalinskiy District Republic of Chechnya Russian Federation
5316908491TOREKAGHATalibanTAi.1742015-11-02Key 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-IndividualsUN List2019-01-30Sayed Mohammed HashanPakistan Kandahar Province Afghanistan 5430312277059
5326908492ZAURBEKSALIMOVICHGUCHAEVAl-QaidaQDi.3672015-10-02As at Aug. 2015, one of the leaders of the Army of Emigrants and Supporters (QDe.148). Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2020-11-24BachSyrian Arab Republic1975-09-07 Chegem-1 Village, Chegemskiy District Republic of Kabardino-Balkaria Russian Federation Russian foreign travel passport number 622641887
5336908493SHAMILMAGOMEDOVICHISMAILOVAl-QaidaQDi.3682015-10-02As at Aug. 2015, leader of Jamaat Abu Hanifa, a terrorist group that is part of the Al-Nusrah Front for the People of the Levant (QDe.137). Physical description: eye colour: brown, hair colour: black, build: slim, height 175-180 cm. Distinguishing marks: long face, speech defect. Wanted by the authorities of the Russian Federation for terrorist crimes committed in its territory. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2020-11-24Shamil Magomedovich AlievSyrian Arab Republic1980-10-29 Astrakhan Russian Federation Russian foreign travel passport number 514448632
5346908495HAROUN GAYE CARCFi.0072015-12-17Gaye is a leader of the Front Populaire pour la Renaissance de Centrafrique (FPRC) (not listed) a marginalized ex-Seleka armed group in Bangui. He is also a leader of the so-called “Defense Committee” of Bangui’s PK5 (known as PK5 Resistance’ or ‘Texas’) (not listed), which extorts money from residents and threatens and employs physical violence. Gaye was appointed on 2 November 2014 by Nourredine Adam (CFi.002) as rapporteur of the political coordination of the FPRC. On 9 May 2014, the Security Council Committee established by resolution 2127 (2013) on CAR included Adam on its sanctions list. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRapporteur of the political coordination of the Front Populaire pour la Renaissance de Centrafrique (FPRC)UN List2020-07-28Haroun GeyeCentral African Republic1968-01-30 Central African Republic number O00065772
5356908496EUGÈNEBARRET NGAÏKOSSET CARCFi.0082015-12-17Captain Eugène Barret Ngaïkosset is a former member of former President François Bozizé’s (CFi.001) presidential guard and associated with the anti-Balaka movement. He escaped from jail on 17 May 2015 following his extradition from Brazzaville and created his own anti-balaka faction including former FACA fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFormer Captain, CAR Presidential GuardUN List2018-04-26Eugene NgaikossetCentral African Republic1967-10-08 Central African Republic armed forces (FACA) Military identification number 911-10-77
5366908497KIMTONG MY’ONG DPRKKPi.0232016-03-02Kim Tong My’ong is the President of Tanchon Commercial Bank and has held various positions within Tanchon Commercial bank since at least 2002. He has also played a role in managing Amroggang’s affairs.President of Tanchon Commercial Bank Democratic People's Republic of KoreaUN List2022-07-26Kim Chin-So’k 290320764
5376908498KIM JUNG JONG DPRKKPi.0212016-03-02Served as the Tanchon Commercial Bank representative in Vietnam.Tanchon Commercial Bank RepresentativeDemocratic People's Republic of KoreaUN List2017-06-01Kim Chung Chong1966-11-07 199421147
5386908501CHOESONG IL DPRKKPi.0142016-03-02Served as the Tanchon Commercial Bank representative in Vietnam.Tanchon Commercial Bank Representative Democratic People's Republic of KoreaUN List2017-06-01 472320665
5396908502HYONKWANG IL DPRKKPi.0152016-03-02Department Director for Scientific Development at the National Aerospace Development Administration Democratic People's Republic of KoreaUN ListHyon Gwang Il1961-05-27
5406908503JANGBOM SU DPRKKPi.0162016-03-02Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jang Hyon U with date of birth 22 February 1958 and diplomatic passport number 836110034, which expires on 1 January 2020.Tanchon Commercial Bank Representative in Syria Democratic People's Republic of KoreaUN List2017-08-05Jang Pom Su1957-04-15
5416908505JANG YONG SON DPRKKPi.0172016-03-02Served as the KOMID representative in Iran.Korea Mining Development Trading Corporation (KOMID) RepresentativeDemocratic People's Republic of KoreaUN List2017-06-011957-02-20 563110024
5426908506JON MYONG GUK DPRKKPi.0182016-03-02Pursuant to Resolution 2371(2017) the Security Council added the following information: New AKA: Jon Yong Sang with date of birth 25 August 1976 and diplomatic passport number 836110035, which expires on 1 January 2020.Tanchon Commercial Bank Representative in Syria Democratic People's Republic of KoreaUN List2017-08-05Cho’n Myo’ng-kuk1976-10-18 4721202031
5436908507KANG MUN KIL DPRKKPi.0192016-03-02Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung.Democratic People's Republic of KoreaUN List2022-07-26Jiang Wen-jiDemocratic People's Republic of Korea1963-02-09 PS 472330208
5446908509KIMKYUDPRKKPi.0222016-03-02Korea Mining Development Trading Corporation (KOMID) External Affairs OfficerDemocratic People's Republic of KoreaUN List1968-07-30
5456908511KIMYONG CHOL DPRKKPi.0242016-03-02Served as the KOMID representative in Iran.KOMID RepresentativeDemocratic People's Republic of KoreaUN List2017-06-01Kim Yong-Chol1962-02-18 472310168
5466908512KOTAE HUN DPRKKPi.0252016-03-02Tanchon Commercial Bank official Democratic People's Republic of KoreaUN List2023-06-29Kim Myong Gi1972-05-25 563120630
5476908514RYU JIN DPRKKPi.0272016-03-02KOMID Representative in Syria Democratic People's Republic of KoreaUN List1965-08-07 563410081
5486908515YUCHOL U DPRKKPi.0282016-03-02Director of the National Aerospace Development Administration Democratic People's Republic of KoreaUN List2022-07-26Democratic People's Republic of Korea1959-08-08
5496908525ABD AL-BASETAZZOUZAl-QaidaQDi.3712016-02-29Key operative in Al-Qaida (QDe.004). Under the direction of Aiman al-Zawahiri (QDi.006), recruited 200 militants in the eastern part of Libya. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsLibyaUN List2020-11-24Abdelbassed AzouzLibya1966-02-07 Doma Libya 223611
5506908527GULMUROD KHALIMOVAl-QaidaQDi.3722016-02-29Syria-based military expert, member and recruiter of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Wanted by the Government of Tajikistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTajikistanUN List2020-11-24Syrian Arab Republic1975-05-14 Varzob area Tajikistan
5516908529NUSRETIMAMOVICAl-QaidaQDi.3742016-02-29Believed to be fighting with Al-Nusrah Front for the People of the Levant (QDe.137) in Syrian Arab Republic and reported to be a leader in the group as of Apr. 2015. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 February 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsBosnia and HerzegovinaUN List2019-03-29Syrian Arab Republic1971-09-26 Miljanovci Kalesija Municipality Bosnia and Herzegovina 349054
5526908530MUHANNADAL-NAJDIAl-QaidaQDi.3772016-02-29Syria-based Al-Qaida (QDe.004) facilitator. Involved in the development of improvised explosive devices for use in Afghanistan and Syrian Arab Republic since at least 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2020-11-24'Ali Manahi 'Ali al-Mahaydali al-'Utaybi1984-05-19 al-Duwadmi Saudi Arabia
5536908531MORADLAABOUDIAl-QaidaQDi.3832016-02-29Facilitator for travel of foreign terrorist fighters to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), in Syrian Arab Republic. 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-IndividualsMoroccoUN List2021-11-15Abu IsmailTurkey1993-02-26 Morocco UZ6430184
5546908532ALI MUSAAL-SHAWAKHAl-QaidaQDi.3842016-02-29A leader of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). As of Jun, 2015, al-Shawakh was the ISIL governor of Aleppo. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicUN List2019-12-06'Ali Musa al-ShawaghSyrian Arab Republic Sahl Village Raqqa Province Syrian Arab Republic
5556908533HASANAL-SALAHAYNSALIHAl-QaidaQDi.3852016-02-29Facilitator 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-IndividualsLibyaUN List2021-11-15Husayn al-Salihin Salih al-Sha‘iriLibya Derna Libya 542858
5566908534MOUNIRBEN DHAOUBEN BRAHIMAl-QaidaQDi.3862016-02-29Foreign terrorist fighter facilitator experienced in establishing and securing travel routes. Deeply involved in providing material support to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) in North Africa. Assisted foreign terrorist fighters’ travel throughout North Africa and to Syrian Arab Republic to join Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). 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-IndividualsTunisiaUN List2021-11-15Mounir HelelTunisia1983-05-10 Ben Guerdane Tunisia 08619445
5576908535MOHAMMEDABDEL-HALIMHEMAIDAAl-QaidaQDi.3872016-02-29Member of Al-Qaida (QDe.004). Involved in recruiting suicide bombers to go to Syrian Arab Republic and planning terrorist activities against targets in Europe. Arrested in Cairo, Egypt in 2013. 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-IndividualsEgyptUN List2021-11-15Egypt1988-09-22 Alexandria Egypt
5586908536SALIMBENGHALEMAl-QaidaQDi.3882016-02-29Syria-based French violent extremist and member of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Subject to a European Arrest Warrant. 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-IndividualsFranceUN List2021-11-15Syrian Arab Republic1980-07-06 Bourg la Reine France
5596908537ABU UBAYDAHYUSUFAL-ANABIAl-QaidaQDi.3892016-02-29A leader of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. 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-IndividualsAlgeriaUN List2021-11-15Abou Obeida Youssef Al-AnnabiAlgeria1969-02-07 Annaba Algeria
5606908538JOSEPH KONYCARCFi.0092016-03-07Kony is the founder and leader of the Lord’s Resistance Army (LRA) (CFe.002). Under his leadership, the LRA has engaged in the abduction, killing, and mutilation of thousands of civilians across Central Africa. The LRA has been responsible for kidnapping, displacing, committing sexual violence against, and killing hundreds of individuals across CAR, and has looted and destroyed civilian property. Father’s name is Luizi Obol. Mother’s name is Nora Obol. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCommander of the Lord’s Resistance Army UgandaUN ListCentral African Republic Palaro Village, Palaro Parish, Omoro County, Gulu District Uganda
5616908542FAYSALAHMADBIN ALIAl-QaidaQDi.3922016-04-20Reportedly 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-IndividualsSaudi ArabiaUN List2019-05-01Faisal Ahmed Ali AlzahraniSyrian Arab Republic1986-01-19 K142736
5626908544HUSAYNJUAYTHINIAl-QaidaQDi.3942016-04-20Link between Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), leader Abu Bakr al-Baghdadi, listed as Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299), and armed groups in Gaza. Was using money to build an ISIL presence in Gaza. 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-IndividualsState of PalestineUN List2021-11-15Hussein Mohammed Hussein AljeithniState of Palestine1977-05-03 Nuseirat Refugee Camp Gaza Strip State of Palestine 0363464
5636908545MUHAMMADSHOLEHIBRAHIMAl-QaidaQDi.3952016-04-20Has served as the acting emir of Jemmah Anshorut Tauhid (JAT) (QDe.133) since 2014 and has supported Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). 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-IndividualsIndonesiaUN List2021-11-15Mohammad Sholeh IbrahimIndonesia Demak Indonesia 3311092409580002
5646908547ASLANAVGAZAROVICH BYUTUKAEVAl-QaidaQDi.3962016-08-03Wanted 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-IndividualsRussian FederationUN List2021-11-15Amir Khazmat (original script: Амир Хазмат)Russian Federation1974-10-22 Kitaevka, Novoselitskiy District Stavropol Region Russian Federation
5656908548AYRATNASIMOVICH VAKHITOV Al-QaidaQDi.3972016-08-03May use a fake passport of a Syrian or Iraqi citizen. Member of the Al-Nusrah Front for the People of the Levant (ANF) (QDe.137), “Bulgar Group”, leads a group of 100 fighters. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRussian FederationUN List2021-11-15Salman Bulgarskiy1977-03-27 Naberezhnye Chelny, Republic of Tatarstan Russian Federation
5666908549ALI KONYCARCFi.0102016-08-23Ali Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Ali was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDeputy, Lord’s Resistance ArmyUN List
5676908550SALIM KONYCARCFi.0112016-08-23Salim Kony is a deputy in the Lord’s Resistance Army (LRA) (CFe.002), a designated entity and the son of LRA leader Joseph Kony (CFi.009), a designated individual. Salim was incorporated into the LRA’s leadership hierarchy in 2010. He is part of a group of senior LRA officers who are based with Joseph Kony. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDeputy, Lord’s Resistance ArmyUN ListCentral African Republic
5686908554PAKCHUNILDPRKKPi.0292016-11-30Pak Chun Il has served as the DPRK Ambassador to Egypt and provides support to KOMID.  He concluded his tour of duty and left Egypt on 15 November 2016.Served as DPRK Ambassador to EgyptDemocratic People's Republic of KoreaUN List2022-06-301954-07-28 563410091
5696908555 RI WON HODPRKKPi.0332016-11-30Ri Won Ho is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.DPRK Ministry of State Security OfficialDemocratic People's Republic of KoreaUN List1964-07-17 381310014
5706908558KIMSONG CHOLDPRKKPi.0302016-11-30Kim Song Chol is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.Democratic People's Republic of KoreaUN ListKim Hak Song1968-03-26 381420565
5716908564SONJONG HYOKDPRKKPi.0312016-11-30Son Jong Hyok is a KOMID official that has conducted business in Sudan on behalf of KOMID’s interests.Democratic People's Republic of KoreaUN ListSon Min1980-05-20
5726908565JO YONG CHOLDPRKKPi.0342016-11-30Jo Yong Chol is a DPRK Ministry of State Security Official stationed in Syria supporting KOMID.DPRK Ministry of State Security OfficialDemocratic People's Republic of KoreaUN ListCho Yong Chol1973-09-30
5736908566KIMCHOL SAMDPRKKPi.0352016-11-30Kim Chol Sam is a representative for Daedong Credit Bank (DCB) who has been involved in managing transactions on behalf of DCB Finance Limited. As an overseas-based representative of DCB, it is suspected that Kim Chol Sam has facilitated transactions worth hundreds of thousands of dollars and likely managed millions of dollars in DPRK related accounts with potential links to nuclear/missile programs.Representative for Daedong Credit Bank (DCB)Democratic People's Republic of KoreaUN List2022-07-26Jin Tiesan (金铁三)1971-03-11 645120378
5746908570CHANGCHANG HADPRKKPi.0372016-11-30President of the Second Academy of Natural Sciences (SANS)Democratic People's Republic of KoreaUN ListJang Chang Ha1964-01-10
5756908571CHO CHUN RYONG DPRKKPi.0382016-11-30Chairman of the Second Economic Committee (SEC) Democratic People's Republic of KoreaUN ListJo Chun Ryong1960-04-04
5766908572SON MUN SAN DPRKKPi.0392016-11-30Director-General of the External Affairs Bureau of the General Bureau of Atomic Energy (GBAE) Democratic People's Republic of KoreaUN List1951-01-23
5776908573KIM SE GON DPRKKPi.0322016-11-30Kim Se Gon works on behalf of the Ministry of Atomic Energy Industry.Democratic People's Republic of KoreaUN List1969-11-13 PD472310104
5786908574RUSTAMMAGOMEDOVICHASELDEROVAl-QaidaQDi.3982016-12-12Led 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-IndividualsRussian FederationUN List2017-08-09Abu Muhammad (original script: Абу Мухаммад)1981-03-09 Iki-Burul Village Iki-Burulskiy District, Republic of Kalmykia Russian Federation Russian passport number 8208 No. 555627
5796908575BASSAMAHMAD AL-HASRI Al-QaidaQDi.3992017-02-22Leader 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-IndividualsSyrian Arab RepublicUN List2022-11-08Syrian Arab Republic1969-01-01 Qalamun Damascus Province Syrian Arab Republic
5806908576IYADNAZMI SALIHAl-QaidaQDi.4002017-02-22Leader 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-IndividualsJordanUN List2022-11-08Ayyad Nazmi Salih KhalilSyrian Arab Republic Syrian Arab Republic Jordan 654781
5816908577GHALIBABDULLAHAL-ZAIDI Al-QaidaQDi.4012017-02-22A leader of Al-Qaida in the Arabian Peninsula (AQAP) (QDe.129) in Marib Governorate, Yemen since 2015. Provided AQAP with weapons, funding and recruits. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2019-12-06 Raqqah Region Marib Governorate Yemen
5826908579ABDOULAYEHISSENECARCFi.0122017-05-17Hissène was formerly the Minister of Youth and Sports as part of the Cabinet for the Central African Republic’s former President Michel Djotodia. Prior to that, he was the head of the Convention of Patriots for Justice and Peace, a political party. He also established himself as a leader of armed militias in Bangui, in particular in the “PK5” (3rd district) neighborhood. In October 2016, Abdoulaye Hissène was appointed President of the Conseil National de Défense et de Sécurité, a body which was created at the time to gather military leaders and commanding fighters from all ex-Séléka factions. He has remained in this position since then, but has actual control over FPRC fighters only. Father’s name is Abdoulaye. Mother’s name is Absita Moussa. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals “general” Central African RepublicUN List2019-03-01Abdoulaye IssèneCentral African Republic Ndele, Bamingui-Bangoran Central African Republic CAR diplomatic passport no. D00000897
5836908580CHOIL UDPRKKPi.0402017-06-02Cho is believed to be in charge of overseas espionage operations and foreign intelligence collection for the Democratic People's Republic of Korea.Director of the Fifth Bureau of the Reconnaissance General Bureau Democratic People's Republic of KoreaUN List2022-07-26Cho Il WooDemocratic People's Republic of Korea1945-05-10 Musan North Hamgyo'ng Province Democratic People's Republic of Korea 736410010
5846908581CHOYON CHUNDPRKKPi.0412017-06-02Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Democratic People's Republic of KoreaUN List2022-07-26Jo Yon JunDemocratic People's Republic of Korea1937-09-28
5856908582CHOEHWIDPRKKPi.0422017-06-02Gender: male.First Vice Director of the Workers' Party of Korea Propaganda and Agitation Department, which controls all DPRK media and is used by the government to control the public Democratic People's Republic of KoreaUN ListDemocratic People's Republic of Korea
5866908584KIMCHOL NAMDPRKKPi.0442017-06-02President of Korea Kumsan Trading Corporation, a company that procures supplies for General Bureau of Atomic Energy and serves as a cash route to the DPRKDemocratic People's Republic of KoreaUN ListDemocratic People's Republic of Korea1970-02-19 563120238
5876908585KIMKYONG OKDPRKKPi.0452017-06-02Vice Director of the Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s militaryDemocratic People's Republic of KoreaUN ListKim Kyong OkDemocratic People's Republic of Korea
5886908586KIM TONG-HO DPRKKPi.0462017-06-02Gender: male.Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Democratic People's Republic of KoreaUN ListViet Nam1969-08-18 745310111
5896908587MINBYONG CHOL DPRKKPi.0472017-06-02Gender: maleMember of the Worker’s Party of Korea’s Organization and Guidance Department, which directs key personnel appointments for the Workers’ Party of Korea and the DPRK’s military Democratic People's Republic of KoreaUN ListMin Pyo’ng-ch’o’lDemocratic People's Republic of Korea1948-08-10
5906908588PAEK SE BONG DPRKKPi.0482017-06-02Paek Se Bong is a former Chairman of the Second Economic Committee, a former member of the National Defense Commission, and a former Vice Director of Munitions Industry Department (MID)Democratic People's Republic of KoreaUN List2022-07-26Paek Se Pong1938-03-21
5916908589PAKHAN SE DPRKKPi.0492017-06-02Directs the activities of Korea Mining Development Corporation, the DPRK’s premier arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.Vice Chairman of the Second Economic Committee, which oversees the production of the DPRK’s ballistic missiles Democratic People's Republic of KoreaUN ListKang Myong CholDemocratic People's Republic of Korea 290410121
5926908592RI SU YONG DPRKKPi.0522017-06-02Gender: male. Served as Korea Ryonbong General Corporation representative in Cuba.Official for Korea Ryonbong General Corporation, specializes in acquisition for DPRK’s defence industries and support to Pyongyang’s military-related sales. Its procurements also probably support the DPRK’s chemical weapons programmeDemocratic People's Republic of KoreaUN List2018-02-151968-06-25 654310175
5936908598FAREDSAALAl-QaidaQDi.4032017-06-16German 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-IndividualsGermanyUN List2022-11-08Abu Luqmaan Al Almani1989-02-18 Bonn Germany national identity card number 5802098444
5946908600MUHAMMADBAHRUM NAIM Al-QaidaQDi.4042017-07-20Syrian-based Indonesian national who has served in a variety of roles supporting the Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2022-11-08Bahrun NaimSyrian Arab Republic1983-09-06 Surakarta Indonesia
5956908601MalikRuslanovichBarkhanoevAl-QaidaQDi.4052017-07-20Joined 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-IndividualsRussian FederationUN List2022-11-08SaifuddinIraq1992-03-14 Ordzhonikidzevskaya village Sunzhenskiy district, Ingushetia Russian Federation
5966908602MuradIraklievichMargoshviliAl-QaidaQDi.4062017-07-20Associated 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-IndividualsRussian FederationUN List2022-11-08Zurab Iraklievich Margoshvili1970-01-15 Grozny Chechen Republic Russian Federation
5976908603OMANROCHMANAl-QaidaQDi.4072017-07-20De facto leader for all Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115), supporters in Indonesia, despite his incarceration in Indonesia since December 2010. 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-IndividualsIndonesiaUN List2022-11-08Oman RahmanIndonesia1972-01-05 Sumedang Indonesia
5986908608ALEXANDAAMONKOTEYAl-QaidaQDi.4082017-07-20Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. 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-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2022-11-08Alexe KoteyUnited States of America1983-12-13 London United Kingdom of Great Britain and Northern Ireland 094477324
5996908609ELSHAFEEEL SHEIKHAl-QaidaQDi.4092017-07-20Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Sentenced to life imprisonment on 19 August 2022 in the United States of America, Federal Bureau of Prisons inmate number 11698-509. Physical description: eye colour: dark brown; hair colour: black; complexion: dark. Distinguishing marks: beard. Mother’s name: Maha Elgizouli. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2022-11-08El Shafee ElsheikhUnited States of America1988-07-16 London United Kingdom of Great Britain and Northern Ireland 801121547
6006908611SHANEDOMINICCRAWFORDAl-QaidaQDi.4102017-08-18English 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-IndividualsTrinidad and TobagoUN List2022-11-08AsadullahSyrian Arab Republic1986-02-22 Mount Hope Trinidad and Tobago TA959547
6016908613CHOECHUN YONG DPRKKPi.0542017-08-05Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions. Gender: male.Representative for Ilsim International Bank Democratic People's Republic of KoreaUN ListCh’oe Ch’un-yo’ng 654410078
6026908615JANGSONG CHOLDPRKKPi.0562017-08-05Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseasDemocratic People's Republic of KoreaUN List1967-03-12
6036908616JANGSUNG NAM DPRKKPi.0572017-08-05Chief of an overseas Tangun Trading Corporation branch, which is primarily responsible for the procurement of commodities and technologies to support the DPRK’s defense research and development programs. Gender: maleChief of an overseas Tangun Trading Corporation branchDemocratic People's Republic of KoreaUN List1970-07-14 563120368
6046908617JOCHOL SONG DPRKKPi.0582017-08-05Deputy Representative for the Korea Kwangson Banking Corporation, which provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading, a subordinate entity of Korea Ryonbong General Corporation. Gender: male.Representative for the Korea Kwangson Banking CorporationDemocratic People's Republic of KoreaUN List2023-06-29Cho Ch’o’l-so’ng1984-09-25 654320502
6056908618KANGCHOL SU DPRKKPi.0592017-08-05Official for Korea Ryonbong General Corporation, which specializes in acquisition for the DPRK’s defense industries and support for the DPRK’s military-related overseas sales. Its procurements also likely support the DPRK’s chemical weapons program.Official for Korea Ryonbong General CorporationDemocratic People's Republic of KoreaUN List1969-02-13 472234895
6066908619KIMMUN CHOL DPRKKPi.0602017-08-05Representative for Korea United Development BankDemocratic People's Republic of KoreaUN ListKim Mun-ch’o’l1957-03-25
6076908620KIMNAM UNG DPRKKPi.0612017-08-05Representative for Ilsim International Bank, which is affiliated with the DPRK military and has a close relationship with the Korea Kwangson Banking Corporation. Ilsim International Bank has attempted to evade United Nations sanctions.Representative for Ilsim International BankDemocratic People's Republic of KoreaUN List 654110043
6086908621PakIl KyuDPRKKPi.0622017-08-05Official for Korea Ryonbong General Corporation, which specializes in acquisition for DPRK’s defense industries and support to Pyongyang’s military-related sales. Its procurements also likely support the DPRK’s chemical weapons program. Gender: male.Official for Korea Ryonbong General CorporationDemocratic People's Republic of KoreaUN ListPak Il-Gyu 563120235
6096908640CH'OESO’K MINDPRKKPi.0642017-12-22In 2016, Ch’oe So’k-min was the deputy representative at the Foreign Trade Bank branch office in that overseas location. He has been associated with cash transfers from that overseas Foreign Trade Bank office to banks affiliated with North Korean special organizations and Reconnaissance General Bureau operatives located overseas in an effort to evade sanctions. Gender: male.in response to the DPRK test of an ICBM on 28 November 2017Former overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN List2023-06-29Choe Sok Min1978-07-25
6106908643KIMJONG SIKDPRKKPi.0662017-12-22Gender: maleA leading official guiding the DPRK’s WMD development efforts. Serving as Deputy Director of the Workers’ Party of Korea Munitions Industry DepartmentDemocratic People's Republic of KoreaUN ListKim Cho’ng-sikDemocratic People's Republic of Korea
6116908644KIMKYONG ILDPRKKPi.0672017-12-22Location Libya. Gender: maleKim Kyong Il is a Foreign Trade Bank deputy chief representative in LibyaDemocratic People's Republic of KoreaUN ListKim Kyo'ng-ilLibya1979-08-01 836210029
6126908646KOCHOL MANDPRKKPi.0692017-12-22Gender: maleKo Chol Man is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListKo Ch'o'l-man1967-09-30 472420180
6136908647 KUJA HYONG DPRKKPi.0702017-12-22Location Libya. Gender: maleKu Ja Hyong is a Foreign Trade Bank chief representative in LibyaDemocratic People's Republic of KoreaUN ListKu Cha-hyo'ngLibya1957-09-08
6146908648MUN KYONG HWAN DPRKKPi.0712017-12-22Gender: maleMun Kyong Hwan is an overseas Bank of East Land representativeDemocratic People's Republic of KoreaUN ListMun Kyo'ng-hwan1967-08-22 381120660
6156908649PAEWON UKDPRKKPi.0722017-12-22Gender: malePae Won Uk is an overseas Daesong Bank representativeDemocratic People's Republic of KoreaUN ListPae Wo'n-uk1969-08-22 472120208
6166908650PAKBONG NAMDPRKKPi.0732017-12-22Gender: malePak Bong Nam is an overseas Ilsim International Bank representativeDemocratic People's Republic of KoreaUN ListLui Wai Ming1969-05-06
6176908651PAK MUN IL DPRKKPi.0792017-12-22Gender: maleFormer overseas representative of Korea Daesong BankDemocratic People's Republic of KoreaUN List2023-06-29Pak Mun-il1965-01-01 563335509
6186908652RICHUN HWANDPRKKPi.0742017-12-22Gender: maleRi Chun Hwan is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListRi Ch'un-hwan1957-08-21 563233049
6196908653RICHUN SONGDPRKKPi.0752017-12-22Gender: maleRi Chun Song is an overseas Foreign Trade Bank representativeDemocratic People's Republic of KoreaUN ListRi Ch'un-so'ng1965-10-30 654133553
6206908654RIPYONG CHULDPRKKPi.0762017-12-22Gender: maleSecretary of the Worker’s Party and Member of the Political Bureau Democratic People's Republic of KoreaUN List2023-06-29Ri Pyo’ng-ch’o’lDemocratic People's Republic of Korea
6216908655RISONG HYOKDPRKKPi.0772017-12-22Ri Song Hyok has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea. Gender: maleRi Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development BankDemocratic People's Republic of KoreaUN List2022-07-26Li Cheng He1965-03-19 654234735
6226908658SALIMMUSTAFAMUHAMMADAl-QaidaQDi.4112018-03-06Finance “emir” for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Physical description: hair colour: black; eye colour: honey; height: 170 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN ListIraq1962-02-20 Baghdad Iraq A6489694
6236908659UMARMAHMUDIRHAYYIMAl-QaidaQDi.4122018-03-06Financial facilitator for Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Director of Al-Kawthar Money Exchange (QDe.157). Physical description: sex: male, hair colour: black; height: 175 cm. Speaks Arabic. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN ListIraq1967-06-16 Al-Qaim Al-Anbar Province Iraq A4059346
6246908661MUHINDOAKILIMUNDOSDRCCDi.0322018-02-01Muhindo Akili Mundos is an FARDC General, Commander of the 31st Brigade. He was appointed commander of the FARDC’s Operational Sector in the areas of Beni and Lubero, including Operation Sukola I against the Allied Democratic Forces (ADF) in September 2014. He remained in that position until June 2015. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDRC Armed Forces (FARDC) General, Commander of the 31st Brigade Democratic Republic of the CongoUN ListCharles Muhindo Akili Mundos1972-11-10 Democratic Republic of the Congo
6256908662GUIDON SHIMIRAYMWISSADRCCDi.0332018-02-01Graduated secondary school humanités sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle Lemabé Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List1980-03-13 Kigoma, Walikale Democratic Republic of the Congo
6266908663LUCIENNZAMBAMWITADRCCDi.0342018-02-01He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(j). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsRwandaUN ListAndré Kalume Cellule Nyagitabire, Sector Ruvune, Commune Kinyami Prefecture Byumba Rwanda
6276908664GÉDÉONKYUNGUMUTANGA WA BAFUNKWA DRCCDi.0352018-02-01Gédéon Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the Maï Maï movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKatangan rebel leaderUN List
6286908690TSANGYUNG YUAN DPRKKPi.0802018-03-30Tsang Yung Yuan has coordinated DPRK coal exports with a DPRK broker operating in a third country, and he has a history of other sanctions evasion activities.UN ListNeil Tsang1957-10-20 302001581
6296908698AhmadImanAliSomaliaSOi.0162018-03-08INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKenyaUN List Kenya
6306908699AbdifatahAbubakarAbdi SomaliaSOi.0172018-03-08INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListMusa MuhajirSomalia1982-04-15 Somalia
6316908700MYRNAAJIJULMABANZAAl-QaidaQDi.4132018-06-18Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN ListMyrna Adijul MabanzaPhilippines1991-07-11 73320881AG1191MAM20000
6326908701ABDULPATTAESCALONABUBAKARAl-QaidaQDi.4142018-06-18Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN ListPhilippines1965-03-03 Tuburan Basilan Province Philippines EC6530802
6336908702ErmiasAlemLibyaLYi.0212018-06-07Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Leader of a transnational trafficking networkEritreaUN List2018-09-17Ermias Ghermay, Guro Eritrea
6346908703FitiwiAbdelrazakLibyaLYi.0222018-06-07Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Leader of a transnational trafficking networkEritreaUN List2018-09-17Abdurezak Massaua Eritrea
6356908704AhmadOumarImhamadLibyaLYi.0232018-06-07Listed 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 networkLibyaUN List2018-09-17Al-DabachiLibya1988-05-07 possibly Sabratha, Talil neighbourhood LY53FP76
6366908705Mus’abMustafaAbu al QassimLibyaLYi.0242018-06-07Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Leader of a transnational trafficking networkLibyaUN List2018-09-17Mus’ab Abu Qarin1983-01-19 Sabratha Libya 782633
6376908706MohammedAl Amin Al-ArabiLibyaLYi.0252018-06-07Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Commander of the Shuhada al-Nasr brigade, Head of the Petrol Refinery Guard of Zawiya’s refineryLibyaUN List2018-09-17KashlafLibya1985-12-02 Zawiya Libya C17HLRL3
6386908707AbdAl-Rahman al-Milad LibyaLYi.0262018-06-07Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze)Commander of the Coast Guard in ZawiyaLibyaUN List2021-04-29Rahman Salim MiladLibya1986-07-27 Tripoli Libya G52FYPRL
6396908711MALEKREUBENRIAKSouthSudanSSi.0072018-07-13As SPLA Deputy Chief of Staff for Logistics, Riak was one of the senior officials of the Government of South Sudan who planned and oversaw an offensive in Unity state in 2015 that resulted in widespread destruction and large population displacement.Deputy Chief of General Staff for Logistics South SudanUN ListMalek Ruben1960-01-01 Yei South Sudan
6406908714PAULMALONGAWANSouthSudanSSi.0082018-07-13As Chief of General Staff of the SPLA, Malong expanded or extended the conflict in South Sudan through breaches of the Cessation of Hostilities Agreement and breaches of the 2015 Agreement on the Resolution of the Conflict in South Sudan (ARCSS). He reportedly directed efforts to kill opposition leader Riek Machar. He ordered SPLA units to prevent the transport of humanitarian supplies. Under Malong’s leadership, the SPLA attacked civilians, schools and hospitals; forced the displacement of civilians; carried out enforced disappearances; arbitrarily detained civilians; and conducted acts of torture, and rape. He mobilized the Mathiang Anyoor Dinka tribal militia, which uses child soldiers. Under his leadership, the SPLA restricted UNMISS, the Joint Monitoring and Evaluation Commission (JMEC), and CTSAMM access to sites to investigate and document abuses.Former Chief of Staff of the Sudan People’s Liberation Army (SPLA)South SudanUN List2019-06-25Paul Malong Awan Anei Malualkon South Sudan S00004370
6416908715IbrahimSaeedSalimLibyaLYi.0272018-09-11Name of mother Salma Abdula Younis. Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).Leader of armed militias LibyaUN List2020-02-25Ibrahim Saeed Salem Awad Aissa Hamed Dawoud Al Jadhran1982-10-29 S/263963
6426908718ADNANABOU WALIDAL-SAHRAOUIAl-QaidaQDi.4152018-08-09Reportedly Deceased. Former spokesperson of the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Emir of the Al-Mourabitoun (QDe.141) group in Mali. Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2022-11-08Lahbib Idrissi ould Sidi Abdi ould Said ould El BachirMali1973-02-16
6436908719MOHAMMEDYUSIPKARIMAl-QaidaQDi.4162018-08-23Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: hair colour: black; build: slight. Speaks Indonesian, Arabic and Mindanao dialect. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN ListAbu Walid al IndunisiSyrian Arab Republic1978-10-11 Indonesia
6446908720MOHAMAD RAFIBIN UDINAl-QaidaQDi.4172018-08-23Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMalaysiaUN ListMohd Radi Bin UdinMalaysia1966-06-03 Negri Sembilan Malaysia A31142734
6456908721MUHAMMEDREZALAHAMANAl-QaidaQDi.4182018-08-23Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts via online video. Physical description: height: 156cm; weight: 60 kg (as at Sep. 2016); eye colour: black; hair colour: black; build: medium; high cheekbones. Speaks Tagalog, English, Arabic. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN ListAbdul RahmanPhilippines1990-03-03 Zamboanga City Zamboanga del Sur Philippines XX3966391
6466908742ANJEMCHOUDARYAl-QaidaQDi.4192018-10-15Pledged allegiance to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115) in July 2014 and subsequently released on licence in October 2018 which expires in July 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2019-10-11Abu LuqmanUnited Kingdom of Great Britain and Northern Ireland1967-01-18 Welling, London United Kingdom of Great Britain and Northern Ireland 516384722
6476908757TAHAIBRAHIM ABDALLAH BAKRAl-QaidaQDi.4202018-11-19Former 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-IndividualsIraqUN List2022-05-27Hajji Abdelnasser Tall 'Afar Iraq
6486908759SalahBadiLibyaLYi.0282018-11-16Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze).Senior commander of the armed anti-GNA Al-Somood front, also known as Fakhr or ‘Pride of Libya’, and the Misratan Al Marsa Central Shield brigadeUN List
6496908767HAMZAUSAMAMUHAMMADAl-QaidaQDi.4212019-02-28Son of Usama bin Laden (deceased). Announced by Aiman Muhammed Rabi al-Zawahiri (QDi.006) as an official member of Al-Qaida (QDe.004). Has called for followers of Al-Qaida to commit terror attacks. Is seen as the most probable successor of al-Zawahiri. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-03-131989-05-09 Jeddah Saudi Arabia
6506908769MOHAMMEDMASOODAZHARAl-QaidaQDi.4222019-05-01Founder of Jaish-i-Mohammed (QDe.019). Former leader of Harakat ul-Mujahidin / HUM (QDe.008). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List1968-07-10 Bahawalpur Punjab Province Pakistan
6516908782ALIMAYCHOU Al-QaidaQDi.4232019-08-14Member of Al Qaida in the Islamic Maghreb (AQIM) (QDe.014), Ansar Eddine (QDe.135), and Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Physical description: height: 185 cm; weight: 80 kg INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN ListAbderahmane al MaghrebiMali1983-05-25 Taza Morocco V06359364
6526908783BAH AG MOUSSA Al-QaidaQDi.4242019-08-14Founding member of Ansar Eddine (QDe.135), operational leader of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159). Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMaliUN List2019-08-20Ag Mossa1958-01-01
6536908823AMADOUKOUFAAl-QaidaQDi.4252020-02-04Founder of the Katiba Macina of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM) (QDe.159), executive of the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Eye colour: brown. Hair colour: dark. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListAmadou BarryMali Koufa Mali
6546908833JAMALHUSSEINHASSANAl-QaidaQDi.4282020-10-08Leader of AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDe.137) in West Kalamoun, Syrian Arab Republic. Mother’s name is Amina Tohmeh. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicUN ListJamal Husayn ZayniyahSyrian Arab Republic1972-08-17 Benghazi Libya 3987189
6556908834SEKABALUKUDRCCDi.0362020-02-06Longtime member of the ADF (CDe.001), Baluku used to be the second in command to ADF founder Jamil Mukulu (CDi.015) until he took over after FARDC military operation Sukola I in 2014.Overall leader of the Allied Democratic Forces (ADF) (CDe.001).UgandaUN ListMzee KajajuDemocratic Republic of the Congo
6566908840MARTINKOUMTAMADJICARCFi.0132020-04-20Martin Koumtamadji founded the FDPC in 2005. He joined the Séléka coalition in December 2012 before leaving it in April 2013 after the rebels took power in Bangui. After being arrested in Cameroon, he was then transferred to Brazzaville in the Republic of Congo. He always remained in command of his troops on the ground in the CAR even when he was in Brazzaville before returning to the CAR (between November 2014 and 2019). The FDPC signed the Political Agreement for Peace and Reconciliation in the CAR on 6 February 2019 but Martin Koumtamadji remains a threat to the peace, stability and security of the CAR. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice.President and commander-in-chief of the Front Démocratique du Peuple Centrafricain (FDPC)ChadUN List2020-05-05Central African Republic1965-10-05 Ndïnaba Chad CAR diplomatic passport no. 06FBO2262
6576908841AmirMuhammad Sa’idAbdal-RahmanAl-QaidaQDi.4262020-05-21Leader of Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Mother’s name: Samira Shareef (سميرة شريف) or Sahra Sharif Abd al-Qader (سهرة شريف عبد القادر). Height 170 cm, right leg amputated. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Arrest warrant issued by Iraq 2018. Reportedly deceased as of 3 February 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2022-05-27Iraq1976-10-05 Tall’Afar Iraq 00278640
6586908843Noor Wali MehsudAl-QaidaQDi.4272020-07-16Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN ListAbu Mansoor Asim1978-06-26 Gurguray Pakistan
6596908845BI SIDI SOULEMANCARCFi.0142020-08-05Bi Sidi Souleman leads the Central African Republic (CAR)-based militia group Return, Reclamation, Rehabilitation (3R) which has killed, tortured, raped, and displaced civilians and engaged in arms trafficking, illegal taxation activities, and warfare with other militias since its creation in 2015. Bi Sidi Souleman himself has also participated in torture. On 6 February 2019, 3R signed the Political Agreement for Peace and Reconciliation in the CAR but has engaged in acts violating the Agreement and remains a threat to the peace, stability and security of the CAR. For instance, on 21 May 2019, 3R killed 34 unarmed civilians in three villages, summarily executing adult males. Bi Sidi Souleman openly confirmed to a UN Entity that he had ordered 3R elements to the villages on the date of the attacks, but did not admit to giving the orders for 3R to kill. In December 2020, after having joined a coalition of armed groups established to disrupt the electoral process, Bi Sidi Souleman was reportedly killed during fighting. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPresident and self-proclaimed “general” of the Retour, Réclamation et Réhabilitation (3R) Central African RepublicUN List2021-02-22SidikiCentral African Republic1962-07-20 Bocaranga Central African Republic Laissez-passer no. N°235/MISPAT/DIRCAB/DGPC/DGAEI/SI/SP
6606908848OsamaAl Kuni IbrahimLibyaLYi.0292021-10-25As 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-IndividualsLibyaUN ListOsama MiladLibya1976-04-04 Tripoli Libya
6616908853ABUKAR ALI ADAN SomaliaSOi.0182021-02-26Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Adan is also associated with Al-Qaida affiliates, Al-Qaida in the Arabian Peninsula (AQAP – QDe.129) and Al-Qaida in the Islamic Maghreb (AQIM – Qde.014). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDeputy leader of Al-Shabaab UN List
6626908854MAALIM AYMAN SomaliaSOi.0192021-02-26Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Ayman helped with preparations for the 5 January 2020 attack on Camp Simba in Lamu County, Kenya. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsFounder and leader of Jaysh Ayman, an al-Shabaab unit conducting attacks and operations in Kenya and SomaliaUN ListSomalia Kenya
6636908855MAHAD KARATE SomaliaSOi.0202021-02-26Listed pursuant to paragraph 8(a) of resolution 1844 (2008) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the Djibouti Agreement of 18 August 2008 or the political process, or threaten the TFIs or AMISOM by force.” Karate played a key role in the Amniyat, the wing of al-Shabaab responsible for the recent attack on Garissa University College in Kenya that resulted in nearly 150 deaths. The Amniyat is al-Shabaab’s intelligence wing, which plays a key role in the execution of suicide attacks and assassinations in Somalia, Kenya, and other countries in the region, and provides logistics and support for al-Shabaab’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListMahad Mohamed Ali KarateSomalia Xararadheere Somalia
6646908856SULTAN SALEHAIDA AIDA YemenYEi.0062021-02-25Sultan Saleh Aida Aida Zabin has engaged in acts that threaten the peace, security and stability of Yemen, including violations of applicable international humanitarian law and human rights abuses in Yemen. Zabin has played a prominent role in a policy of intimidation and use of systematic arrest, detention, torture, sexual violence and rape against politically active women. Zabin as director for CID is directly responsible for, or by virtue of his authority responsible for, and complicit in the use of multiple places of detention including house arrest, police stations, formal prisons and detention centres and undisclosed detention centres. In these sites, women, including at least one minor, were forcibly disappeared, repeatedly interrogated, raped, tortured, denied timely medical treatment and subjected to forced labour. Zabin himself directly inflicted torture in some cases. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsDirector, or General Manager, of the Criminal Investigation Department (CID), Sana’a based ministry of interior, in Sana’a, Yemen YemenUN List2021-04-05Abu Saqar ZabinYemen1986-02-05 Razih District, Sa’dah Governorate Yemen 10010095104
6656908857MOHAMMADALIAL HABBOAl-QaidaQDi.4292021-06-17Turkey-based facilitator who provides financial services to, or in support of, Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicUN ListTurkey1983-10-01 Raqqa Syrian Arab Republic 00814L001424
6666908858EMRAANALIAl-QaidaQDi.4302021-11-23Senior member of Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Recruited for ISIL and instructed individuals to perpetrate terrorist acts. 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-IndividualsTrinidad and TobagoUN List2022-04-01Abu Jihad TNTUnited States of America1967-07-04 Rio Claro Trinidad and Tobago TB162181
6676908861ASHRAFAL-QIZANI Al-QaidaQDi.4322021-12-29Senior 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-IndividualsTunisiaUN ListAshraf al-Gizani1991-10-05 Gouazine, Dahmani, Governorate of Le Kef Tunisia 13601334
6686908863SALEH MESFERSALEHYemenYEi.0072021-11-09As Houthi ‘Assistant Minister of Defence for Logistics’, assisted the Houthis in acquiring smuggled arms and weapons. As ‘Judicial Custodian’ directly involved in the widespread and unlawful appropriation of assets and entities owned by private individuals under arrest by the Houthis or forced to take refuge outside of Yemen. Physical Description: Eye Colour: Brown; Hair: Grey; Complexion: Medium; Build: Slim; Height (ft/in): Unknown; Weight (lbs): Unknown; and Clan: Member of the Hashid tribal confederacy. Photograph available for inclusion in INTERPOL-UNSC Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMajor General, ‘Judicial Custodian’ of properties and funds owned by Houthis’ opponentsYemenUN ListSaleh Mosfer Saleh al ShaerYemen Al Safrah, Sa’dah Governorate Yemen 05274639
6696908864 MUHAMMAD ABD AL-KARIM AL-GHAMARIYemenYEi.0082021-11-09Houthi Military Chief of General Staff, plays the leading role in orchestrating the Houthis’ military efforts that are directly threatening the peace, security and stability of Yemen, including in Marib, as well as cross-border attacks against Saudi Arabia. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMajor General, Houthi Chief of General Staff YemenUN ListMohammad Al-GhamariYemen Izla Dhaen, Wahha District, Hajjar Governorate Yemen
6706908865YUSUFAL-MADANIYemenYEi.0092021-11-09A prominent leader of Houthi forces and commander of forces in Hudaydah, Hajjah, Al Mahwit, and Raymah, Yemen – threatening the peace, security, and stability of Yemen. As of 2021, Al-Madani was assigned to the offensive targeting Marib. Photograph available for inclusion in INTERPOL-UN Security Council Special Notice web link: INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsCommander of the Houthi’s Fifth Military Region YemenUN ListYemen Muhatta Directorate, Hajjah Province Yemen
6716908866SANAULLAHGHAFARIAl-QaidaQDi.4312021-12-21Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN ListDr. Shahab al MuhajirAfghanistan1994-10-28 Afghanistan
6726908867ALI DARASSA CARCFi.0152021-12-21Ali 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-IndividualsFounder and leader of the Unité pour la Paix en Centrafrique (UPC) Central African RepublicUN ListAli Darassa Mahamat1978-09-22 Kabo, Ouham Prefecture Central African Republic 10978000004482
6736908868ALIMOHAMEDRAGESomaliaSOi.0212022-02-18Listed pursuant to paragraph 43(a) of resolution 2093 (2013) as “Engaging in or providing support for acts that threaten the peace, security or stability of Somalia, including acts that threaten the peace and reconciliation process in Somalia, or threaten the Federal Government of Somalia or AMISOM by force.” As a spokesperson for Al-Shabaab, Rage is involved in promulgating and supporting the group’s terrorist activities. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSpokesperson of Al-ShabaabSomaliaUN ListAli Mohammed RageSomalia Somalia
6746908883AHMADAL-HAMZIYemenYEi.0122022-10-04Ahmad 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-IndividualsMajor General, Commander of the Houthi Air Force and Air Defense ForcesYemenUN ListAhmad 'Ali al-HamziYemen Sana'a Yemen
6756908884MANSURAL-SA’ADI YemenYEi.0102022-09-26Houthi 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-IndividualsMajor General, Houthi Commander of Yemen's Naval and Coastal Defense ForcesYemenUN ListMansoor Ahmed Al SaadiYemen Yemen
6766908885MOTLAQAMERAL-MARRANIYemenYEi.0112022-09-26Former 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)YemenUN ListMutlaq Ali Aamer Al MarraniYemen1984-01-01 Al-Jawf Yemen
6776908887ABDULREHMANMAKKIAl-QaidaQDi.4332023-01-16He is deputy Amir/Chief of LASHKAR-E-TAYYIBA (LET) (QDe.118) a.k.a JAMAAT-UD-DAWA (JUD) and Head of Political Affairs Wing JUD/LET. He also served as head of LET’s foreign relations department and member of Shura (governing body). He is the brother-in-law of JUD/LET Chief Hafiz Muhammad Saeed (QDi.263). Father’s name is Hafiz Abdullah Bahwalpuri. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN ListAbdur Rehman MakkiPakistan1954-12-10 Bahawalpur Punjab Province Pakistan CG9153881
6786908904MAULAWIRAJABAl-QaidaQDi.4342023-04-26Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).AfghanistanUN ListMaulawi Rajab SalahudinAfghanistan Afghanistan
6796908905SULTAN AZIZAZAM Al-QaidaQDi.4352023-04-26Spokesperson 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-IndividualsUN ListAfghanistan Afghanistan
6806908907ABDULLAHIOSMANMOHAMEDSomaliaSOi.0222023-05-26Gender: Male. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListCabdullahi Cusman Maxamed CaddowSomalia
6816908626PAKYONG SIKDPRKKPi.0632017-09-11Pak Yong Sik is a member of the Workers’ Party of Korea Central Military Commission, which is responsible for the development and implementation of the Workers’ Party of Korea military policies, commands and controls the DPRK’s military, and helps direct the country’s military defense industries.Former Member of the Workers’ Party of Korea Central Military CommissionDemocratic People's Republic of KoreaUN List2023-06-29Pak Yo’ng-sikDemocratic People's Republic of Korea
6826908911JIMMYCHERIZIERHaitiHTi.0012022-10-21Jimmy Cherizier (AKA “Barbeque”) has engaged in acts that threaten the peace, security, and stability of Haiti and has planned, directed, or committed acts that constitute serious human rights abuses. Jimmy Cherizier is one of Haiti’s most influential gang leaders and leads an alliance of Haitian gangs known as the "G9 Family and Allies."UN ListBARBEQUE
6836908614HAN JANG SU DPRKKPi.0552017-08-05Gender: maleFormer Representative of the Foreign Trade BankDemocratic People's Republic of KoreaUN List2023-06-29Chang-Su Han1969-11-07 Pyongyang Democratic People's Republic of Korea 745420176
6846908656RIU’N SO’NGDPRKKPi.0782017-12-22Gender: maleFormer overseas Korea Unification Development Bank representativeDemocratic People's Republic of KoreaUN List2023-06-29Ri Eun Song1969-07-22
6856908645KIMTONG CHOLDPRKKPi.0682017-12-22Gender: maleFormer overseas Foreign Trade Bank Deputy representative Democratic People's Republic of KoreaUN List2023-06-29Kim Tong-ch'o'l1966-01-27 927234267
6866908641CHU HYO’KDPRKKPi.0652017-12-22Gender: maleFormer overseas Foreign Trade Bank Deputy representativeDemocratic People's Republic of KoreaUN List2023-06-29Ju Hyok1986-11-22 836420186
6876908500CHOECHUN-SIKDPRKKPi.0132016-03-02Choe Chun-sik was the director of the Second Academy of Natural Sciences (SANS) and was the head of the DPRK’s long-range missile program.Former Director of the Second Academy of Natural Sciences (SANS) Democratic People's Republic of KoreaUN List2023-08-16Choe Chun SikDemocratic People's Republic of Korea1954-10-12
6886908508KANGRYONG DPRKKPi.0202016-03-02Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria Democratic People's Republic of KoreaUN List2023-08-161969-08-21
6896908513RI MAN GON DPRKKPi.0262016-03-02Former Minister of the Munitions Industry Department Democratic People's Republic of KoreaUN List2023-08-161945-10-29 PO381230469
6906908568KIMSOK CHOLDPRKKPi.0362016-11-30Kim Sok Chol acted as the DPRK Ambassador to Burma and he operates as a KOMID facilitator. He was paid by KOMID for his assistance and arranges meetings on behalf of KOMID, including a meeting between KOMID and Burmese defense related persons to discuss financial matters.Former DPRK Ambassador to Burma Democratic People's Republic of KoreaUN List2023-08-16Myanmar1955-05-08 472310082
6916908583JOYONG-WONDPRKKPi.0432017-06-02Gender: maleSecretary and Chief of Organization and Guidance Department of the Worker’s Party of KoreaDemocratic People's Republic of KoreaUN List2023-08-16Cho YongwonDemocratic People's Republic of Korea1957-10-24 108210124
6926908590PAK TO CHUN DPRKKPi.0502017-06-02Pak To Chun is a former Secretary of Munitions Industry Department (MID) and currently advises on affairs relating to nuclear and missile programmes. He is a former State Affairs Commission member and is a member Workers’ Party of Korea Political Bureau. Died on 27 July 2022.Democratic People's Republic of KoreaUN List2023-08-16Pak Do Chun1944-03-09
6936908591RI JAE IL DPRKKPi.0512017-06-02Died on 4 February 2021.Vice Director of the Workers’ Party of Korea Propaganda and Agitation Department, which controls all DPRK’s media and is used by the government to control the public Democratic People's Republic of KoreaUN List2023-08-16RI Chae-Il
6946908593RI YONG MU DPRKKPi.0532017-06-02Died on 27 January 2022.Ri Yong Mu is a Vice Chairman of the State Affairs Commission, which directs and guides all DPRK’s military, defence, and security-related affairs, including acquisition and procurementDemocratic People's Republic of KoreaUN List2023-08-16Ri Yong-MuDemocratic People's Republic of Korea1925-01-25

Entities

NData IDFirst NameUN List TypeReference NumberListed OnCommentsList TypeLast Day UpdatedEntity AliasEntity AddressSort KeySort Key Last Mod
1110326YAZD METALLURGY INDUSTRIES (YMI)IranIRe.0782010-06-09YMI is a subordinate of DIO. [Old Reference #E.29.I.22].UN ListYazd Ammunition Manufacturing and Metallurgy IndustriesIran (Islamic Republic of)
2110327YAS AIRIranIRe.0772012-12-20Yas Air is the new name for Pars Air, a company that was owned by Pars Aviation Services Company, which in turn was designated by the United Nations Security Council in resolution 1747 (2007). Yas Air has assisted Pars Aviation Services Company, a United Nations-designated entity, in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(1)]UN ListIran (Islamic Republic of)
3110328YA MAHDI INDUSTRIES GROUPIranIRe.0762007-03-24Subordinate to AIO, which is involved in international purchases of missile equipment. [Old Reference # E.47.A.10]UN List
4110329TIZ PARSIranIRe.0752010-06-09Tiz Pars is a cover name for SHIG. Between April and July 2007, Tiz Pars attempted to procure a five axis laser welding and cutting machine, which could make a material contribution to Iran's missile programme, on behalf of SHIG. [Old Reference # E.29.I.21]UN ListIran (Islamic Republic of)
5110331SPECIAL INDUSTRIES GROUP (SIG)IranIRe.0732010-06-09Subordinate of DIO. [Old Reference # E.29.I.20]UN ListIran (Islamic Republic of)
6110333SHO'A' AVIATIONIranIRe.0712007-03-24Produces micro-lights which IRGC has claimed it is using as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.3]UN List
7110334SHAHID SAYYADE SHIRAZI INDUSTRIES (SSSI)IranIRe.0702010-06-09SSSI is owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.19]UN ListIran (Islamic Republic of)
8110335SHAHID SATTARI INDUSTRIESIranIRe.0692010-06-09Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.18]UN ListShahid Sattari Group Equipment IndustriesIran (Islamic Republic of)
9110336SHAHID KARRAZI INDUSTRIESIranIRe.0682010-06-09Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.17]UN ListIran (Islamic Republic of)
10110337SHAHID HEMMAT INDUSTRIAL GROUP (SHIG)IranIRe.0672006-12-23Subordinate entity of AIO. [Old Reference # E.37.B.1]UN List
11110338SHAHID BAGHERI INDUSTRIAL GROUP (SBIG)IranIRe.0662006-12-23Subordinate entity of AIO. [Old Reference # E.37.B.2]UN List
12110339SEPASAD ENGINEERING COMPANYIranIRe.0652010-06-09Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.15]UN List
13110340SEPANIRIranIRe.0642010-06-09Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.14]UN List
14110341SANAM INDUSTRIAL GROUPIranIRe.0632007-03-24Subordinate to AIO, which has purchased equipment on AIO's behalf for the missile programme. [Old Reference # E.47.A.9]UN List
15110342SAHEL CONSULTANT ENGINEERSIranIRe.0622010-06-09Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.13]UN List
16110343SAHAND ALUMINUM PARTS INDUSTRIAL COMPANY (SAPICO)IranIRe.0612010-06-09SAPICO is a cover name for SHIG. [Old Reference # E.29.I.16]UN ListIran (Islamic Republic of)
17110344SAFETY EQUIPMENT PROCUREMENT (SEP)IranIRe.0602008-03-03AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.11]UN List
18110345SAD IMPORT EXPORT COMPANYIranIRe.0592012-12-20Assisted Parchin Chemical Industries and 7th of Tir Industries, designated in resolutions 1747 (2007) and 1737 (2006), in violating paragraph 5 of resolution 1747 (2007). [Old Reference # I.AC.50.20.12.12.(2)]UN List2014-12-17Iran (Islamic Republic of)
19110346SABALAN COMPANYIranIRe.0582010-06-09Sabalan is a cover name for SHIG. [Old Reference # E.29.I.15]UN ListIran (Islamic Republic of)
20110347RAHAB ENGINEERING INSTITUTEIranIRe.0572010-06-09Owned or controlled by, or acting on behalf of, KAA and is a subsidiary of KAA. [Old Reference # E.29.II.12]UN List
21110348RAH SAHELIranIRe.0562010-06-09Owned or controlled by, or acting on behalf of, KAA. [Old Reference # E.29.II.11]UN List
22110349QODS AERONAUTICS INDUSTRIESIranIRe.0552007-03-24Produces unmanned aerial vehicles (UAVs), parachutes, para-gliders, para-motors, etc. IRGC has boasted of using these products as part of its asymmetric warfare doctrine. [Old Reference # E.47.B.1]UN List
23110351PEJMAN INDUSTRIAL SERVICES CORPORATIONIranIRe.0532010-06-09Owned or controlled by, or acts on behalf of, SBIG. [Old Reference # E.29.I.14]UN ListIran (Islamic Republic of)
24110353PARS AVIATION SERVICES COMPANYIranIRe.0512007-03-24Maintains various aircraft, including MI-171, used by IRGC Air Force. [Old Reference # E.47.B.2]UN List
25110354PARCHIN CHEMICAL INDUSTRIESIranIRe.0502007-03-24Branch of DIO, which produces ammunition, explosives, as well as solid propellants for rockets and missiles. [Old Reference # E.47.A.4]UN List
26110355ORIENTAL OIL KISHIranIRe.0492010-06-09Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.10]UN List
27110356OMRAN SAHELIranIRe.0482010-06-09Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.9]UN List
28110359NIRU BATTERY MANUFACTURING COMPANYIranIRe.0452008-03-03Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]UN List
29110361MIZAN MACHINERY MANUFACTURINGIranIRe.0432010-06-09Owned or controlled by, or acts on behalf of, SHIG. [Old Reference # E.29.I.11]UN List3MGIran (Islamic Republic of)
30110362MINISTRY OF DEFENSE LOGISTICS EXPORTIranIRe.0422010-06-09MODLEX sells Iranian-produced arms to customers around the world in contravention of resolution 1747 (2007), which prohibits Iran from selling arms or related materiel. [Old Reference # E.29.I.10]UN ListMODLEXIran (Islamic Republic of)
31110364MALEK ASHTAR UNIVERSITYIranIRe.0402010-06-09Subordinate of the DTRSC within MODAFL. This includes research groups previously falling under the Physics Research Center (PHRC). IAEA inspectors have not been allowed to interview staff or see documents under the control of this organization to resolve the outstanding issue of the possible military dimension to Iran's nuclear programme. [Old Reference # E.29.I.9]UN ListIran (Islamic Republic of)
32110365MAKINIranIRe.0392010-06-09Owned or controlled by or acting on behalf of KAA, and is a subsidiary of KAA. [Old Reference # E.29.II.8]UN List
33110366M. BABAIE INDUSTRIESIranIRe.0382010-06-09Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]UN ListIran (Islamic Republic of)
34110367KHORASAN METALLURGY INDUSTRIESIranIRe.0372008-03-03Subsidiary of AMIG which depends on DIO. Involved in the production of centrifuges components. [Old Reference # E.03.III.8]UN List
35110368KHATAM AL-ANBIYA CONSTRUCTION HEADQUARTERS (KAA)IranIRe.0362010-06-09KAA is an IRGC-owned company involved in large scale civil and military construction projects and other engineering activities. It undertakes a significant amount of work on Passive Defense Organization projects. In particular, KAA subsidiaries were heavily involved in the construction of the uranium enrichment site at Qom/Fordow. [Old Reference # E.29.II.7]UN List2014-12-17
36110370KAVEH CUTTING TOOLS COMPANYIranIRe.0342010-06-09Owned or controlled by, or acts on behalf of, DIO. [Old Reference # E.29.I.7]UN ListIran (Islamic Republic of)
37110372KALA-ELECTRICIranIRe.0322006-12-23Provider for PFEP - Natanz. [Old Reference # E.37.A.3]UN ListKalaye Electric
38110373JOZA INDUSTRIAL CO.IranIRe.0312008-03-03AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.7]UN List
39110377INDUSTRIAL FACTORIES OF PRECISION (IFP) MACHINERYIranIRe.0272008-03-03Used by AIO for some acquisition attempts. [Old Reference # E.03.III.5]UN ListInstrumentation Factories Plant
40110378IMENSAZAN CONSULTANT ENGINEERS INSTITUTEIranIRe.0262010-06-09Owned or controlled by, or acts on behalf of, KAA. [Old Reference # E.29.II.6]UN List
41110379HARA COMPANYIranIRe.0252010-06-09Owned or controlled by Ghorb Nooh. [Old Reference # E.29.II.5]UN List
42110380GHORB NOOHIranIRe.0242010-06-09Owned or controlled by KAA. [Old Reference # E.29.II.4]UN List
43110381GHORB KARBALAIranIRe.0232010-06-09Owned or controlled by KAA. [Old Reference # E.29.II.3]UN List
44110382GHARAGAHE SAZANDEGI GHAEMIranIRe.0222010-06-09Owned or controlled by KAA. [Old Reference # E.29.II.2]UN List
45110384FATER INSTITUTEIranIRe.0202010-06-09Khatam al-Anbiya (KAA) subsidiary. Fater has worked with foreign suppliers, likely on behalf of other KAA companies on IRGC projects in Iran. [Old Reference # E.29.II.1]UN ListFaater Institute
46110385FARAYAND TECHNIQUEIranIRe.0192006-12-23Involved in centrifuge programme, identified in IAEA reports. [Old Reference # E.37.A.5]UN List
47110386FARASAKHT INDUSTRIESIranIRe.0182010-06-09Owned or controlled by, or acts on behalf of, the Iran Aircraft Manufacturing Company, which in turn is owned or controlled by MODAFL. [Old Reference # E.29.I.5]UN ListIran (Islamic Republic of)
48110387FAJR INDUSTRIAL GROUPIranIRe.0172006-12-23Subordinate entity of AIO. [Old Reference # E.37.B.3]UN ListInstrumentation Factory Plant
49110388ETTEHAD TECHNICAL GROUPIranIRe.0162008-03-03AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.4]UN List
50110390ELECTRO SANAM COMPANYIranIRe.0142008-03-03AIO front-company, involved in the ballistic missile programme. [Old Reference # E.03.III.3]UN ListE. S. Co.
51110391DOOSTAN INTERNATIONAL COMPANY (DICO)IranIRe.0132010-06-09Supplies elements to Iran's ballistic missile programme. [Old Reference # E.29.I.4]UN List2014-12-17
52110392DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER (DTSRC)IranIRe.0122010-06-09Owned or controlled by, or acts on behalf of, MODAFL, which oversees Iran's defence research and development, production, maintenance, exports and procurement. [Old Reference # E.29.I.3]UN List2014-12-17Iran (Islamic Republic of)
53110393DEFENCE INDUSTRIES ORGANISATION (DIO)IranIRe.0112006-12-23Overarching MODAFL-controlled entity, some of whose subordinates have been involved in the centrifuge programme making components, and in the missile programme. [Old Reference # E.37.A.6]UN List
54110394CRUISE MISSILE INDUSTRY GROUPIranIRe.0102007-03-24Production and development of cruise missiles. Responsible for naval missiles including cruise missiles. [Old Reference # E.47.A.7]UN ListNaval Defence Missile Industry Group
55110395BEHINEH TRADING CO.IranIRe.0092012-04-18An Iranian company that played a key role in Iran's illicit transfer of arms to West Africa and acted on behalf of the IRGC Qods Force, commanded by Major General Qasem Soleimani, designated by the UN Security Council in resolution 1747 (2007), as the shipper of the weapons consignment. (Additional Information: Telephone: 98-919-538-2305; Website: http://www.behinehco.ir) [Old Reference # E.AC.50.18.04.12]UN ListIran (Islamic Republic of)
56110396BARZAGANI TEJARAT TAVANMAD SACCAL COMPANIESIranIRe.0082008-03-03A subsidiary of Saccal System companies, this company tried to purchase sensitive goods for an entity listed in resolution 1737 (2006). [Old Reference # E.03.III.2]UN List
57110399ARMAMENT INDUSTRIES GROUP (AIG)IranIRe.0052010-06-09Manufacturers and services a variety of small arms and light weapons, including large- and medium-calibre guns and related technology. AIG conducts the majority of its procurement activity through Hadid Industries Complex. [Old Reference # E.29.I.2]UN List2014-12-17Iran (Islamic Republic of)
58110400AMMUNITION AND METALLURGY INDUSTRIES GROUP (AMIG)IranIRe.0042007-03-24Controls 7th of Tir, which is designated under resolution 1737 (2006) for its role in Iran's centrifuge programme. AMIG is in turn owned and controlled by DIO, which is designated under resolution 1737 (2006). [Old Reference # E.47.A.1]UN List2014-12-17Ammunition Industries Group
59110401AMIN INDUSTRIAL COMPLEXIranIRe.0032010-06-09Sought temperature controllers which may be used in nuclear research and operational/production facilities. Amin Industrial Complex is owned or controlled by, or acts on behalf of, DIO, which was designated in resolution 1737 (2006). [Old Reference # E.29.I.1]UN List2014-12-17Amin Industrial CompoundIran (Islamic Republic of)
60110402ABZAR BORESH KAVEH CO. (BK CO.)IranIRe.0022008-03-03Involved in the production of centrifuge components. [Old Reference # E.03.III.1]UN List2014-12-17
611104037TH OF TIRIranIRe.0012006-12-23Subordinate of Defence Industries Organisation (DIO), widely recognized as being directly involved in the nuclear programme. [Old Reference #E.37.A.7]UN List2014-12-17
62113226AFGHAN SUPPORT COMMITTEE (ASC)Al-QaidaQDe.0692002-01-11Associated with the Revival of Islamic Heritage Society (QDe.070). Abu Bakr al-Jaziri (QDi.058) served as finance chief of ASC. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. 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-IndividualsUN List2011-12-13Lajnat ul Masa Eidatul AfghaniaPakistan
63113227AL-AKHTAR TRUST INTERNATIONALAl-QaidaQDe.1212005-08-17Regional offices in Pakistan: Bahawalpur, Bawalnagar, Gilgit, Islamabad, Mirpur Khas, Tando-Jan-Muhammad. Akhtarabad Medical Camp is in Spin Boldak, Afghanistan. Registered by members of Jaish-i-Mohammed (QDe.019). Associated with Harakat ul-Mujahidin/ HUM (QDe.008), Lashkar I Jhanghvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 14 Sep. 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2008-12-10Al Akhtar TrustPakistan
64113231AL FURQANAl-QaidaQDe.1072004-05-11Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as at Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. 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-IndividualsUN List2004-11-26Dzemilijati FurkanBosnia and Herzegovina
65113232AL-HARAMAIN & AL MASJED AL-AQSA CHARITY FOUNDATIONAl-QaidaQDe.1092004-06-28Reportedly 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-IndividualsUN List2004-11-26Al Haramain Al Masjed Al AqsaBosnia and Herzegovina
66113233AL-HARAMAIN: ETHIOPIA BRANCHAl-QaidaQDe.1132004-07-06Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Ethiopia
67113234AL-HARAMAIN FOUNDATION (UNION OF THE COMOROS)Al-QaidaQDe.1162004-09-28Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Comoros
68113235AL-HARAMAIN: THE NETHERLANDS BRANCHAl-QaidaQDe.1142004-07-06Reportedly 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-IndividualsUN List2012-04-13Stichting Al Haramain Humanitarian AidNetherlands
69113236EGYPTIAN ISLAMIC JIHADAl-QaidaQDe.0032001-10-06Co-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-IndividualsUN List2009-03-05Egyptian Al-Jihad
70113237ARMED ISLAMIC GROUPAl-QaidaQDe.0062001-10-06Review 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-IndividualsUN List2008-04-07Al Jamm’ah Al-Islamiah Al- MusallahAlgeria
71113263HARAKAT UL-MUJAHIDIN / HUMAl-QaidaQDe.0082001-10-06Associated with Jaish-i-Mohammed (QDe.019), Lashkar i Jhangvi (LJ) (QDe.096) and Lashkar-e-Tayyiba (QDe.118). Active in Pakistan and Afghanistan. Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13Al-FaranPakistan
72113335AL-HARAMAIN: ALBANIA BRANCHAl-QaidaQDe.1112004-07-06Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Albania
73113338AL-HARAMAYN FOUNDATION (KENYA)Al-QaidaQDe.1052004-01-26Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Kenya
74113339AL-HARAMAYN FOUNDATION (TANZANIA)Al-QaidaQDe.1062004-01-26Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21United Republic of Tanzania
75113356EASTERN TURKISTAN ISLAMIC MOVEMENT (ETIM)Al-QaidaQDe.0882002-09-11Active in China, South Asia and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2008-10-03The Eastern Turkistan Islamic Party
76113445ABU SAYYAF GROUPAl-QaidaQDe.0012001-10-06Associated with Jemaah Islamiyah (JI) (QDe.092). Current leader is Radulan Sahiron (QDi.208). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13Al Harakat Al IslamiyyaPhilippines
77113453AL-HARAMAIN: AFGHANISTAN BRANCHAl-QaidaQDe.1102004-07-06Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Afghanistan
78113454AL-HARAMAIN: BANGLADESH BRANCHAl-QaidaQDe.1122004-07-06Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Bangladesh
79113455AL-HARAMAIN FOUNDATION (PAKISTAN)Al-QaidaQDe.1042004-01-26Review pursuant to Security Council resolution 1822 (2008) was concluded on 19 Oct. 2009. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Pakistan
80113457AL-ITIHAAD AL-ISLAMIYA / AIAIAl-QaidaQDe.0022001-10-06Reported 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-IndividualsUN List2007-12-21
81113458AL-QAIDAAl-QaidaQDe.0042001-10-06Review 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-IndividualsUN List2009-03-05"The Base"
82113459AL RASHID TRUSTAl-QaidaQDe.0052001-10-06Headquarters are in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. Despite the closure of its offices in Pakistan in February 2007 it has continued its activities. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2008-10-21Al-Rasheed TrustPakistan
83113460ANSAR AL-ISLAMAl-QaidaQDe.0982003-02-24The 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-IndividualsUN List2004-03-31Devotees of Islam
84113461ASBAT AL-ANSARAl-QaidaQDe.0072001-10-06Active 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-IndividualsUN List2009-01-30Lebanon
85113474BENEVOLENCE INTERNATIONAL FOUNDATIONAl-QaidaQDe.0932002-11-21Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2003-01-24Al Bir Al DawaliaUnited States of America
86113476GLOBAL RELIEF FOUNDATION (GRF)Al-QaidaQDe.0912002-10-22Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2004-11-26United States of America
87113853ISLAMIC JIHAD GROUPAl-QaidaQDe.1192005-06-01Founded and led by Najmiddin Kamolitdinovich Jalolov (deceased) and Suhayl Fatilloevich Buranov (deceased). Associated with the Islamic Movement of Uzbekistan (QDe.010) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, Central Asia, South Asia region and some European States. Review pursuant to Security Council resolution 1822 (2008) was concluded on 20 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2006-04-19Jama’at al-Jihad
88113854JAM'YAH TA'AWUN AL-ISLAMIAAl-QaidaQDe.0202001-10-17Founded by Usama Mohammad Awad bin Laden (deceased) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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-IndividualsUN List2011-12-13Society of Islamic CooperationAfghanistan
89113858MAKHTAB AL-KHIDAMATAl-QaidaQDe.0122001-10-06Absorbed 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-IndividualsUN List2009-03-05MAK
90113868RIYADUS-SALIKHIN RECONNAISSANCE AND SABOTAGE BATTALION OF CHECHEN MARTYRS (RSRSBCM)Al-QaidaQDe.1002003-03-04Associated with the Islamic International Brigade (IIB) (QDe.099), the Special Purpose Islamic Regiment (SPIR) (QDe.101) and Emarat Kavkaz (QDe.131). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2006-07-25Riyadus-Salikhin Reconnaissance and Sabotage Battalion
91113883UMMAH TAMEER E-NAU (UTN)Al-QaidaQDe.0682001-12-24Its directors included Mahmood Sultan Bashir-Ud-Din (QDi.055), Majeed Abdul Chaudhry (QDi.054) and Mohammed Tufail (QDi.056). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. 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-IndividualsUN List2011-12-13Afghanistan
92113963ISLAMIC INTERNATIONAL BRIGADE (IIB)Al-QaidaQDe.0992003-03-04Linked to the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100) and the Special Purpose Islamic Regiment (SPIR) (QDe.101). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. 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-IndividualsUN List2011-12-13The Islamic Peacekeeping Brigade
93113964ISLAMIC MOVEMENT OF UZBEKISTANAl-QaidaQDe.0102001-10-06Associated with the Eastern Turkistan Islamic Movement (QDe.088), Islamic Jihad Group (QDe.119) and Emarat Kavkaz (QDe.131). Active in the Afghanistan/Pakistan border area, northern Afghanistan and Central Asia. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13IMU
94113965JAISH-I-MOHAMMEDAl-QaidaQDe.0192001-10-17Based in Peshawar and Muzaffarabad, Pakistan Associated with Harakat ul-Mujahidin / HUM (QDe.008), Lashkar-e-Tayyiba (QDe.118), Al-Akhtar Trust International (QDe.121), and Harakat-ul Jihad Islami (QDe.130). Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13Army of MohammedPakistan
95113966AL-QAIDA IN IRAQAl-QaidaQDe.1152004-10-18Review 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-IndividualsUN List2004-12-02AQI
96113967JEMAAH ISLAMIYAHAl-QaidaQDe.0922002-10-25Operates in Southeast Asia, including Indonesia, Malaysia and the Philippines. Associated with the Abu Sayyaf Group (QDe.001). Review pursuant to Security Council resolution 1822 (2008) was concluded on 25 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13Jema’ah Islamiyah
97113977MOROCCAN ISLAMIC COMBATANT GROUPAl-QaidaQDe.0892002-10-10Associated 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-IndividualsUN List2009-03-05Groupe Islamique Combattant MarocainMorocco
98113993RABITA TRUSTAl-QaidaQDe.0212001-10-17Banned in Pakistan. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Pakistan
99113994REVIVAL OF ISLAMIC HERITAGE SOCIETYAl-QaidaQDe.0702002-01-11NOTE: 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-IndividualsUN List2006-07-25Revival of Islamic Society Heritage on the African ContinentPakistan
100113995THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREBAl-QaidaQDe.0142001-10-06Headed 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-IndividualsUN List2007-04-26AQIMAlgeria
101113997TUNISIAN COMBATANT GROUPAl-QaidaQDe.0902002-10-10Associated 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-IndividualsUN List2004-11-26Groupe Combattant TunisienTunisia
102114074ISLAMIC ARMY OF ADENAl-QaidaQDe.0092001-10-06Review 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-IndividualsUN List2021-11-15
103114076LASHKAR-E-TAYYIBAAl-QaidaQDe.1182005-05-02Associated with Hafiz Muhammad Saeed (QDi.263) who is the leader of Lashkar-e-Tayyiba. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2005-11-03Lashkar-e-Toiba
104114089LASHKAR I JHANGVI (LJ)Al-QaidaQDe.0962003-02-03Based primarily in Pakistan’s Punjab region and in the city of Karachi. Active in Pakistan although banned as at 2010. Review pursuant to Security Council resolution 2161 (2014) was concluded on 23 Dec. 2016. 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-IndividualsUN List2011-12-13
105114090LIBYAN ISLAMIC FIGHTING GROUPAl-QaidaQDe.0112001-10-06Members 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-IndividualsUN List2009-03-05LIFGLibya
106114111SPECIAL PURPOSE ISLAMIC REGIMENT (SPIR)Al-QaidaQDe.1012003-03-04Linked to the Islamic International Brigade (IIB) (QDe.099) and the Riyadus-Salikhin Reconnaissance and Sabotage Battalion of Chechen Martyrs (RSRSBCM) (QDe.100). Review pursuant to Security Council resolution 1822 (2008) was concluded on 17 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2006-07-25The Islamic Special Purpose Regiment
107114112TAIBAH INTERNATIONAL-BOSNIA OFFICESAl-QaidaQDe.1082004-05-11Reportedly defunct. In 2002-2004, Taibah International – Bosnia offices used premises of the Culture Home in Hadzici, Sarajevo, Bosnia and Herzegovina. The organization was officially registered in Bosnia and Herzegovina as a branch of Taibah International Aid Association under registry number 7. Taibah International – Bosnia offices ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision on cessation of operation number 03-05-2-70/03). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2009-03-24Taibah International Aid AgencyBosnia and Herzegovina
108114113WAFA HUMANITARIAN ORGANIZATIONAl-QaidaQDe.0152001-10-06Headquarters was in Kandahar, Afghanistan as at 2001. Wafa was a component of Al-Qaida (QDe.004) in 2001. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-03-21Al WafaPakistan
1092812924RAJAH SOLAIMAN MOVEMENTAl-QaidaQDe.1282008-06-04Founded and headed by Hilarion Del Rosario Santos III (QDi.244). Associated with the Abu Sayyaf Group (QDe.001), Jemaah Islamiyah (QDe.092) and Khadafi Abubakar Janjalani (deceased). Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13Rajah Solaiman Islamic MovementPhilippines
1102881836AL-QAIDA IN THE ARABIAN PENINSULA (AQAP)Al-QaidaQDe.1292010-01-19AQAP is a regional affiliate of Al-Qaida (QDe.004) and an armed group operating primarily in Arabian Peninsula. Location: Yemen. Alternative location: Saudi Arabia (2004 – 2006). Formed in Jan. 2009 when Al-Qaida in Yemen combined with Saudi Arabian Al-Qaida operatives. Leader of AQAP is Qasim Mohamed Mahdi Al-Rimi (QDi.282). Ansar al-Shari’a was formed in early 2011 by AQAP and has taken responsibility for multiple attacks in Yemen against both government and civilian targets. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-10-04Al-Qaida of Jihad Organization in the Arabian Peninsula
1112921366HARAKAT-UL JIHAD ISLAMIAl-QaidaQDe.1302010-08-06Was 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-IndividualsUN List2011-12-13HUJI
1122971893EMARAT KAVKAZAl-QaidaQDe.1312011-07-29Mainly 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-IndividualsUN List2020-11-24
1132971894TEHRIK-E TALIBAN PAKISTAN (TTP)Al-QaidaQDe.1322011-07-29Tehrik-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-IndividualsUN List2015-06-15Tehrik-I-Taliban Pakistan
1142983820JEMMAH ANSHORUT TAUHID (JAT)Al-QaidaQDe.1332012-03-12A group affiliated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), that has perpetrated attacks in Indonesia. Founded and led by Abu Bakar Ba'asyir (QDi.217). Established on 27 Jul. 2008 in Solo, Indonesia. Had been associated with Jemmah Islamiya (JI) (QDe.092). Review pursuant to Security Council resolution 2253 (2015) was concluded on 7 June 2018. Website: http://ansharuttauhid.com/ 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-IndividualsUN List2018-07-17Jemaah Anshorut TauhidIndonesia
1152989469HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGETalibanTAe.0102012-06-29Pakistan 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-IndividualsUN List2012-08-13Haji Khairullah-Haji Sattar Sarafi
1162989573ROSHAN MONEY EXCHANGETalibanTAe.0112012-06-29Roshan 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-IndividualsUN List2012-10-25Roshan Sarafi
1173000441HAQQANI NETWORK (HQN)TalibanTAe.0122012-11-05Network 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-IndividualsUN List
1183000510RAHAT LTD.TalibanTAe.0132012-11-21Rahat 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-IndividualsUN List2013-06-27Rahat Trading Company
1193001252MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO)Al-QaidaQDe.1342012-12-05Associated 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-IndividualsUN List2021-11-15Mali
1203014161ANSAR EDDINEAl-QaidaQDe.1352013-03-20Was founded in December 2011 by Iyad ag Ghali (QDi.316). Linked to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with Abdelmalek Droukdel (QDi.232). Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-05-01Ansar DineMali
1213026605MUHAMMAD JAMAL NETWORK (MJN)Al-QaidaQDe.1362013-10-21Terrorist 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-IndividualsUN List2019-05-01Muhammad Jamal Group
122690735KOREA MINING DEVELOPMENT TRADING CORPORATIONDPRKKPe.0012009-04-24Primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.UN ListCHANGGWANG SINYONG CORPORATIONDemocratic People's Republic of Korea
123690751KOREA RYONBONG GENERAL CORPORATIONDPRKKPe.0022009-04-24Defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.UN ListKOREA YONBONG GENERAL CORPORATIONDemocratic People's Republic of Korea
124690752TANCHON COMMERCIAL BANKDPRKKPe.0032009-04-24Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.UN ListCHANGGWANG CREDIT BANKDemocratic People's Republic of Korea
125690753NAMCHONGANG TRADING CORPORATIONDPRKKPe.0042009-07-16Namchongang is a DPRK trading company subordinate to the General Bureau of Atomic Energy (GBAE). Namchongang has been involved in the procurement of Japanese origin vacuum pumps that were identified at a DPRK nuclear facility, as well as nuclear-related procurement associated with a German individual. It has further been involved in the purchase of aluminum tubes and other equipment specifically suitable for a uranium enrichment program from the late 1990s. Its representative is a former diplomat who served as DPRK’s representative for the IAEA inspection of the Yongbyon nuclear facilities in 2007. Namchongang's proliferation activities are of grave concern given the DPRK’s past proliferation activities. Telephone numbers: +850-2-18111, 18222 (ext. 8573). Facsimile number: +850-2-381-4687.UN List2016-03-02NCGDemocratic People's Republic of Korea
126690755HONG KONG ELECTRONICSDPRKKPe.0052009-07-16Owned or controlled by, or acts or purports to act for or on behalf of Tanchon Commercial Bank and KOMID. Hong Kong Electronics has transferred millions of dollars of proliferation-related funds on behalf of Tanchon Commercial Bank and KOMID (both designated by the Committee in April 2009) since 2007. Hong Kong Electronics has facilitated the movement of money from Iran to the DPRK on behalf of KOMID.UN ListHONG KONG ELECTRONICS KISH CO.Iran (Islamic Republic of)
127690756KOREA HYOKSIN TRADING CORPORATIONDPRKKPe.0062009-07-16A DPRK company based in Pyongyang that is subordinate to Korea Ryonbong General Corporation (designated by the Committee in April 2009) and is involved in the development of WMD.UN ListKOREA HYOKSIN EXPORT AND IMPORT CORPORATIONDemocratic People's Republic of Korea
128690758GENERAL BUREAU OF ATOMIC ENERGY (GBAE)DPRKKPe.0072009-07-16The GBAE is responsible for the DPRK’s nuclear program, which includes the Yongbyon Nuclear Research Center and its 5 MWe (25 MWt) plutonium production research reactor, as well as its fuel fabrication and reprocessing facilities. The GBAE has held nuclear-related meetings and discussions with the International Atomic Energy Agency. GBAE is the primary DPRK government agency that oversees nuclear programs, including the operation of the Yongbyon Nuclear Research Center.UN ListGeneral Department of Atomic Energy (GDAE)Democratic People's Republic of Korea
129690759KOREAN TANGUN TRADING CORPORATIONDPRKKPe.0082009-07-16Korea Tangun Trading Corporation is subordinate to DPRK’s Second Academy of Natural Sciences and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, WMD and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.UN List2022-07-26Kuryonggang Trading CorporationDemocratic People's Republic of Korea
130690760AMROGGANG DEVELOPMENT BANKING CORPORATIONDPRKKPe.0092012-05-02Amroggang, which was established in 2006, is a Tanchon Commercial Bank-related company managed by Tanchon officials. Tanchon plays a role in financing KOMID’s sales of ballistic missiles and has also been involved in ballistic missile transactions from KOMID to Iran’s Shahid Hemmat Industrial Group (SHIG). Tanchon Commercial Bank was designated by the Committee in April 2009 and is the main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.UN ListAMROGGANG Development BankDemocratic People's Republic of Korea
131690761GREEN PINE ASSOCIATED CORPORATIONDPRKKPe.0102012-05-02Green Pine Associated Corporation (“Green Pine”) has taken over many of the activities of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK's primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Green Pine is also responsible for approximately half of the arms and related materiel exported by the DPRK. Green Pine has been identified for sanctions for exporting arms or related material from North Korea. Green Pine specializes in the production of maritime military craft and armaments, such as submarines, military boats and missile systems, and has exported torpedoes and technical assistance to Iranian defence-related firms. Telephone number: +850-2-18111(ext. 8327). Facsimile number: +850-2-3814685 and +850-2-3813372. Email addresses: pac@silibank.com and kndic@co.chesin.com.UN List2017-06-05CHO'NGSONG UNITED TRADING COMPANYDemocratic People's Republic of Korea
132690762KOREA HEUNGJIN TRADING COMPANYDPRKKPe.0112012-05-02The Korea Heungjin Trading Company is used by KOMID for trading purposes. We suspect it has been involved in supplying missile-related goods to Iran’s Shahid Hemmat Industrial Group (SHIG). Heungjin has been associated with KOMID, and, more specifically, KOMID’s procurement office. Heungjin has been used to procure an advanced digital controller with applications in missile design. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. The Security Council designated SHIG in resolution 1737 (2006) as an entity involved in Iran’s ballistic missile programme.UN ListHunjin TRADING Co.Democratic People's Republic of Korea
133690763KOREAN COMMITTEE FOR SPACE TECHNOLOGYDPRKKPe.0122013-01-22The Korean Committee for Space Technology (KCST) orchestrated the DPRK’s launches on 13 April 2012 and 12 December 2012 via the satellite control center and Sohae launch area.UN ListDPRK Committee for Space TechnologyDemocratic People's Republic of Korea
134690764BANK OF EAST LANDDPRKKPe.0132013-01-22DPRK financial institution Bank of East Land facilitates weapons-related transactions for, and other support to, arms manufacturer and exporter Green Pine Associated Corporation (Green Pine). Bank of East Land has actively worked with Green Pine to transfer funds in a manner that circumvents sanctions. In 2007 and 2008, Bank of East Land facilitated transactions involving Green Pine and Iranian financial institutions, including Bank Melli and Bank Sepah. The Security Council designated Bank Sepah in resolution 1747 (2007) for providing support to Iran’s ballistic missile program. Green Pine was designated by the Committee in April 2012.UN ListDongbang BANKDemocratic People's Republic of Korea
135690765KOREA KUMRYONG TRADING CORPORATIONDPRKKPe.0142013-01-22Used as an alias by the Korea Mining Development Trading Corporation (KOMID) to carry out procurement activities. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.UN List
136690766TOSONG TECHNOLOGY TRADING CORPORATIONDPRKKPe.0152013-01-22The Korea Mining Development Corporation (KOMID) is the parent company of Tosong Technology Trading Corporation. KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons.UN ListDemocratic People's Republic of Korea
137690767KOREA RYONHA MACHINERY JOINT VENTURE CORPORATIONDPRKKPe.0162013-01-22Korea Ryonbong General Corporation is the parent company of Korea Ryonha Machinery Joint Venture Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country's military-related sales. Email addresses: ryonha@silibank.com; sjc-117@hotmail.com; and millim@silibank.com. Telephone numbers: 850-2-18111; 850-2-18111-8642; and 850 2 18111-3818642. Facsimile number: 850-2-381-4410UN List2014-01-07Chosun Yunha Machinery Joint Operation CompanyDemocratic People's Republic of Korea
138690768LEADER (HONG KONG) INTERNATIONALDPRKKPe.0172013-01-22Facilitates shipments on behalf of the Korea Mining Development Trading Corporation (KOMID). KOMID was designated by the Committee in April 2009 and is the DPRK’s primary arms dealer and main exporter of goods and equipment related to ballistic missiles and conventional weapons. Hong Kong company registration number 1177053.UN List2014-06-20Leader International Trading LimitedChina, Hong Kong Special Administrative Region
139690769SECOND ACADEMY OF NATURAL SCIENCESDPRKKPe.0182013-03-07The Second Academy of Natural Sciences is a national-level organization responsible for research and development of the DPRK’s advanced weapons systems, including missiles and probably nuclear weapons. The Second Academy of Natural Sciences uses a number of subordinate organizations to obtain technology, equipment, and information from overseas, including Tangun Trading Corporation, for use in the DPRK’s missile and probably nuclear weapons programs. Tangun Trading Corporation was designated by the Committee in July 2009 and is primarily responsible for the procurement of commodities and technologies to support DPRK’s defense research and development programs, including, but not limited to, weapons of mass destruction and delivery system programs and procurement, including materials that are controlled or prohibited under relevant multilateral control regimes.UN List2ND ACADEMY OF NATURAL SCIENCESDemocratic People's Republic of Korea
140690770KOREA COMPLEX EQUIPMENT IMPORT CORPORATIONDPRKKPe.0192013-03-07Korea Ryonbong General Corporation is the parent company of Korea Complex Equipment Import Corporation. Korea Ryonbong General Corporation was designated by the Committee in April 2009 and is a defense conglomerate specializing in acquisition for DPRK defense industries and support to that country’s military-related sales.UN ListDemocratic People's Republic of Korea
141690782LIBYAN INVESTMENT AUTHORITYLibyaLYe.0012011-03-17Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListLibyan Foreign Investment Company (LFIC)Libya
142690783LIBYAN AFRICA INVESTMENT PORTFOLIOLibyaLYe.0022011-03-17Listed pursuant to paragraph 17 of resolution 1973, as modified on 16 September pursuant to paragraph 15 of resolution 2009. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListLibya
1436908024BUTEMBO AIRLINES (BAL)DRCCDe.0022007-03-29Privately-owned airline, operates out of Butembo. Since December 2008, BAL no longer holds an aircraft operating license in the DRC. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListDemocratic Republic of the Congo
1446908025CONGOMET TRADING HOUSEDRCCDe.0042007-03-29No longer exists as a gold trading house in Butembo, North Kivu. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List
1456908026COMPAGNIE AERIENNE DES GRANDS LACS (CAGL) ; GREAT LAKES BUSINESS COMPANY (GLBC)DRCCDe.0032007-03-29As of December 2008, GLBC no longer had any operational aircraft, although several aircraft continued flying in 2008 despite UN sanctions. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListCAGLDemocratic Republic of the Congo
1466908027FORCES DEMOCRATIQUES DE LIBERATION DU RWANDA (FDLR)DRCCDe.0052012-12-31Email: Fdlr@fmx.de; fldrrse@yahoo.fr; fdlr@gmx.net; fdlrsrt@gmail.com; humura2020@gmail.com. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListFDLRDemocratic Republic of the Congo
1476908028M23DRCCDe.0062012-12-31e-mail: mouvementdu23mars1@gmail.com INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListMouvement du 23 mars
1486908029MACHANGA LTDDRCCDe.0072007-03-29Gold export company (Directors: Mr. Rajendra Kumar Vaya and Mr. Hirendra M. Vaya). In 2010, assets belonging to Machanga, held in the account of Emirates Gold, were frozen by Bank of Nova Scotia Mocatta (UK). The owners of Machanga have remained involved in purchasing gold from eastern DRC. Machanga Ltd last filed an annual return in 2004 and was listed as “status inactive” according to the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2020-08-19Uganda
1496908030TOUS POUR LA PAIX ET LE DEVELOPPEMENT (NGO)DRCCDe.0082005-11-01Goma, with provincial committees in South Kivu, Kasai Occidental, Kasai Oriental and Maniema Officially suspended all activities since 2008. In practice, as of June 2011 TPD offices are open and involved in cases related to returns of IDPs, community reconciliation initiatives, land conflict settlements, etc. The TPD President is Eugene Serufuli and Vice-President is Saverina Karomba. Important members include North Kivu provincial deputies Robert Seninga and Bertin Kirivita. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListTPDDemocratic Republic of the Congo
1506908031UGANDA COMMERCIAL IMPEX (UCI) LTDDRCCDe.0092007-03-29Gold export company. (Directors Mr. Jamnadas V. LODHIA – known as “Chuni”- and his sons Mr. Kunal LODHIA and Jitendra J. LODHIA). In January 2011, Ugandan authorities notified the Committee that following an exemption on its financial holdings, Emirates Gold repaid UCI’s debt to Crane Bank in Kampala, leading to final closure of its accounts. The directors of UCI have remained involved in purchasing gold from eastern DRC. Uganda Commercial Impex (UCI) Ltd last filed a return in 2013 and was listed as “Inactive – status inactive” by the authorities of the Republic of Uganda. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2020-08-19Uganda
1516908033AL-SHABAABSomaliaSOe.0012010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListAL-SHABAB
1526908046OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM)DPRKKPe.0202014-07-28Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.UN List2022-07-26East Sea Shipping CompanyDemocratic People's Republic of Korea
1536908183IDLEB COMPANY FOR SPINNINGIraqIQe.0492004-04-26UN ListIraq
1546908332AL WASEL AND BABEL GENERAL TRADING LLCIraqIQe.1972004-04-26UN ListUnited Arab Emirates
1556908334AVIATRANS ANSTALTIraqIQe.1992004-04-26UN ListAVIATRANS ESTABLISHMENTLiechtenstein
1566908335LOGARCHEO S.A.IraqIQe.2002004-04-26Federal No.: CH-2 17-0-431-423-3 (Switzerland)UN ListLOGARCHEO AGSwitzerland
1576908338Al-ARABI TRADING COMPANYIraqIQe.2032004-04-26UN ListIraq
1586908339AL-BASHAIR TRADING COMPANY, LTDIraqIQe.2042004-04-26UN ListAL-BASHAER TRADING COMPANY, LTDIraq
1596908340TRADING AND TRANSPORT SERVICES COMPANY, LTDIraqIQe.2052004-06-02UN ListJordan
1606908341ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGIraqIQe.2062004-06-02UN ListALFA TRADING COMPANYJordan
1616908342TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDIraqIQe.2072006-05-12Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-HabobiUN ListTDG Ltd.United Kingdom of Great Britain and Northern Ireland
1626908343T.M.G. ENGINEERING LIMITEDIraqIQe.2082006-05-12Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.UN ListTMG Ltd.United Kingdom of Great Britain and Northern Ireland
1636908402ADFDRCCDe.0012014-06-30ADF founder and leader, Jamil Mukulu (CDi.015), was arrested in Dar es Salaam, Tanzania in April 2015. He was subsequently extradited to Kampala, Uganda in July 2015. As of June 2016, Mukulu is reportedly being held in a police detention cell awaiting his trial. Seka Baluku (CDi.036) succeeded Jamil Mukulu (CDi.015) as the overall leader of the ADF. As highlighted in several reports from the Group of Experts on the DRC (S/2015/19, S/2015/797, S/2016/1102, S/2017/672, S/2018/531, S/2019/469, S/2019/974, S/2020/482), the ADF, including under Seka Baluku’s leadership, continued to commit the repeated targeting, killing and maiming, rape and other sexual violence, abduction of civilians, including children, as well as attacks on villages and health facilities, in particular in Mamove, Beni territory, on 12 and 24 February 2019, and Mantumbi, Beni territory, on 5 December 2019 and 30 January 2020, as well as the continuous recruitment and use of children during attacks and for forced labour in Beni territory in the DRC since at least 2015. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2016-10-19Allied Democratic ForcesDemocratic Republic of the Congo
1646908409ABDALLAH AZZAM BRIGADES (AAB)Al-QaidaQDe.1442014-09-23An armed group that has carried out joint attacks with Al-Nusrah Front for the People of the Levant (QDe.137). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Abdullah Azzam Brigades
1656908410ANSAR AL-SHARI’A IN TUNISIA (AAS-T)Al-QaidaQDe.1432014-09-23A Tunisian armed group with links to the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). The leader is Seifallah ben Hassine (QDi.333). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Ansar al-Sharia in TunisiaTunisia
1666908426AL MOUAKAOUNE BIDDAMAl-QaidaQDe.1392014-06-02Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Les Signataires par le SangMali
1676908427AL MOULATHAMOUNAl-QaidaQDe.1402014-06-02Founded in 2012 as a splinter group of the Organization of Al-Qaida in the Islamic Maghreb (QDe.014). On 20 Aug. 2013, Al Moulathamoun merged with the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134) and established Al Mourabitoun (QDe.141). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Les EnturbannésMali
1686908428AL MOURABITOUNAl-QaidaQDe.1412014-06-02Founded on 20 Aug. 2013 as result of a merger between Al Moulathamoun (QDe.140) and the Mouvement pour l’Unification et le Jihad en Afrique de l’Ouest (MUJAO) (QDe.134). Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014) and led by Mokhtar Belmokhtar (QDi.136). Active in the Sahel/Sahara region. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Les SentinellesMali
1696908429AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANTAl-QaidaQDe.1372014-05-14Associated with Al-Qaida (QDe.004). Brought Syrian and foreign Al-Qaida in Iraq (QDe.115) and Asbat al-Ansar (QDe.007) fighters, along with other foreign Al-Qaida operatives, to join local elements in Syrian Arab Republic to carry out terrorist and guerrilla operations there. Previously associated with the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), and its leader Ibrahim Awwad Ibrahim Ali al-Badri al-Samarrai (QDi.299) but separated from that group in 2013. In Jul. 2016, Abu Mohammed Al-Jawlani (QDi.317), the leader of Al-Nusrah Front for the People of the Levant, announced the group had changed its name to Jabhat Fath al-Sham and was no longer affiliated with any external entity. Despite the announcement and attempts to distinguish itself from Al-Nusrah Front for the People of the Levant, the group remains aligned with Al-Qaida and continues to carry out terrorist operations under this new name. In January 2017, Al-Nusrah Front created Hay’at Tahrir al-Sham (HTS) as a vehicle to advance its position in the Syrian insurgency and further its own goals as Al-Qaida’s affiliate in Syria. Previously listed between 30 May 2013 and 13 May 2014 as an aka of Al-Qaida in Iraq (QDe.115). Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2017-06-07Hay’at Tahrir al-Sham (HTS) (هيئة تحرير الشام (original script); Hay’at Tahrir al-Sham; Hay’et Tahrir al-Sham; Hayat Tahrir al-Sham; Assembly for the Liberation of Syria; Assembly for the Liberation of the Levant; Liberation of al-Sham Commission; Liberation of the Levant Organisation Tahrir al-Sham; Tahrir al-Sham Hay’at)Syrian Arab Republic
1706908430ANSARUL MUSLIMINA FI BILADIS SUDANAl-QaidaQDe.1422014-06-26Terrorist and paramilitary group established in 2012 and operating in Nigeria. Associated with the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014), Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138) and Abubakar Mohammed Shekau (QDi322). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06AnsaruNigeria
1716908431JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHADAl-QaidaQDe.1382014-05-22Affiliate of Al-Qaida (QDe.004), and the Organization of Al-Qaida in the Islamic Maghreb (AQIM) (QDe.014). Associated with Jama'atu Ansarul Muslimina Fi Biladis-Sudan (Ansaru). The leader is Abubakar Shekau. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Jama'atu Ahlus-Sunnah Lidda'Awati Wal JihadNigeria
1726908437ANSAR AL CHARIA DERNAAl-QaidaQDe.1452014-11-19Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143) and Ansar al Charia Benghazi (QDe.146). Runs training camps for foreign terrorist fighters travelling to Syria and Iraq. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Ansar al-Charia Derna
1736908438ANSAR AL CHARIA BENGHAZIAl-QaidaQDe.1462014-11-19Associated with the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Al Mourabitoun (QDe.141), Ansar al-Shari’a in Tunisia (AAS-T) (QDe.143), and Ansar al Charia Derna (QDe.145). The leader is Mohamed al-Zahawi (not listed). Runs training camps for foreign terrorist fighters travelling to Syria, Iraq and Mali. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06نصار الشريعة (Ansar al Charia)
1746908448HILAL AHMAR SOCIETY INDONESIA (HASI)Al-QaidaQDe.1472015-03-13Ostensibly humanitarian wing of Jemaah Islamiyah (QDe.092). Operates in Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya and Makassar, Indonesia. Has been recruiting, funding and facilitating travel of foreign terrorist fighters to Syria. Not affiliated with the humanitarian group International Federation of the Red Cross and Red Crescent Societies (IFRC). Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2020-11-24Yayasan Hilal Ahmar
1756908451HAJI BASIR AND ZARJMIL COMPANY HAWALATalibanTAe.0142015-03-27-04:00Money 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-IndividualsUN ListHaji Bashir and Zarjmil Hawala CompanyPakistan
1766908463THE ARMY OF EMIGRANTS AND SUPPORTERS Al-QaidaQDe.1482015-08-06Established 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-IndividualsUN List2020-11-24Battalion of Emigrants and SupportersSyrian Arab Republic
1776908485MUJAHIDIN INDONESIAN TIMUR (MIT)Al-QaidaQDe.1502015-09-29Terrorist group linked to Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), Jemaah Islamiyah (JI) (QDe.092), and Jemmah Anshorut Tauhid (JAT) (QDe.133). Operates in Java and Sulawesi, Indonesia and also active in Indonesia’s eastern provinces. Its former leader was Abu Wardah, a.k.a. Santoso (deceased). 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-IndividualsUN List2017-03-30Mujahidin of Eastern IndonesiaIndonesia
1786908486JUND AL-KHILAFAH IN ALGERIA (JAK-A)Al-QaidaQDe.1512015-09-29Emerged on 13 Sep. 2014. Most known for its abduction and subsequent beheading of French national Herve Gourdel. Claimed responsibility for attacking police and gendarmes in Algeria and continued planning future attacks. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2020-11-24Jund al KhalifaAlgeria
1796908499DAEDONG CREDIT BANK (DCB)DPRKKPe.023 2016-03-02SWIFT: DCBKKPPY. Daedong Credit Bank has provided financial services to the Korea Mining Development Trading Corporation (KOMID) and Tanchon Commercial Bank. Since at least 2007, DCB has facilitated hundreds of financial transactions worth millions of dollars on behalf of KOMID and Tanchon Commercial Bank. In some cases, DCB has knowingly facilitated transactions by using deceptive financial practices.UN List2022-07-26DCBDemocratic People's Republic of Korea
1806908510ACADEMY OF NATIONAL DEFENSE SCIENCEDPRKKPe.0212016-03-02The Academy of National Defense Science is involved in the DPRK's efforts to advance the development of its ballistic missile and nuclear weapons programs.UN ListDemocratic People's Republic of Korea
1816908516CHONGCHONGANG SHIPPING COMPANYDPRKKPe.0222016-03-02IMO Number: 5342883. The Chongchongang Shipping Company, through its vessel, the Chong Chon Gang, attempted to directly import the illicit shipment of conventional weapons and arms to the DPRK in July 2013.UN List2022-07-26Chong Chon Gang Shipping Co. Ltd.Democratic People's Republic of Korea
1826908517HESONG TRADING COMPANYDPRKKPe.0242016-03-02The Korea Mining Development Trading Corporation (KOMID) is the parent company of Hesong Trading Corporation.UN ListDemocratic People's Republic of Korea
1836908518KOREA KWANGSON BANKING CORPORATION (KKBC)DPRKKPe.0252016-03-02KKBC provides financial services in support to Tanchon Commercial Bank and Korea Hyoksin Trading Corporation, a subordinate of the Korea Ryonbong General Corporation. Tanchon Commercial Bank has used KKBC to facilitate funds transfers likely amounting to millions of dollars, including transfers involving Korea Mining Development Corporation related funds.UN ListKKBCDemocratic People's Republic of Korea
1846908519KOREA KWANGSONG TRADING CORPORATIONDPRKKPe.0262016-03-02The Korea Ryongbong General Corporation is the parent company of Korea Kwangsong Trading Corporation.UN ListDemocratic People's Republic of Korea
1856908520MINISTRY OF ATOMIC ENERGY INDUSTRYDPRKKPe.0272016-03-02The Ministry of Atomic Energy Industry was created in 2013 for the purpose of modernizing the DPRK’s atomic energy industry to increase the production of nuclear materials, improve their quality, and further develop an independent DPRK nuclear industry. As such, the MAEI is known to be a critical player in the DPRK’s development of nuclear weapons and is in charge of day-to-day operation of the country’s nuclear weapons program, and under it are other nuclear-related organizations. Under this ministry are a number of nuclear-related organizations and research centers, as well as two committees: an Isotope Application Committee and a Nuclear Energy Committee. The MAEI also directs a nuclear research center at Yongbyun, the site of the DPRK's known plutonium facilities. Furthermore, in the 2015 Panel of Experts (POE) report, the POE stated that Ri Je-son, a former director of the GBAE who was designated by the Committee established pursuant to resolution 1718 (2006) in 2009 for engagement in or support for nuclear related programs, was appointed as head of the MAEI on April 9, 2014.UN ListMAEIDemocratic People's Republic of Korea
1866908521HARAKAT SHAM AL-ISLAMAl-QaidaQDe.1492016-02-29Moroccan-led terrorist organization formed in Aug. 2013 and operating in Syrian Arab Republic. Principally composed of foreign terrorist fighters and associated with AI-Nusrah Front for the People of the Levant (QDe.137). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListHaraket Sham al-IslamSyrian Arab Republic
1876908523NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONDPRKKPe.0292016-03-02NADA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.UN ListNADADemocratic People's Republic of Korea
1886908524OFFICE 39DPRKKPe.0302016-03-02DPRK government entityUN List2022-07-26Office #39Democratic People's Republic of Korea
1896908526RECONNAISSANCE GENERAL BUREAUDPRKKPe.0312016-03-02The Reconnaissance General Bureau is the DPRK's premiere intelligence organization, created in early 2009 by the merger of existing intelligence organizations from the Korean Workers' Party, the Operations Department and Office 35, and the Reconnaissance Bureau of the Korean People's Army. The Reconnaissance General Bureau trades in conventional arms and controls the DPRK conventional arms firm Green Pine Associated Corporation.UN ListChongch’al Ch’onggukDemocratic People's Republic of Korea
1906908528SECOND ECONOMIC COMMITTEEDPRKKPe.0322016-03-02The Second Economic Committee is involved in key aspects of the DPRK's missile program. The Second Economic Committee is responsible for overseeing the production of the DPRK's ballistic missiles, and directs the activities of KOMID.UN ListDemocratic People's Republic of Korea
1916908539LORD’S RESISTANCE ARMYCARCFe.0022016-03-07Emerged in northern Uganda in the 1980s. Has engaged in the abduction, killing and mutilation of thousands of civilians in Central Africa, including hundreds in the Central African Republic. The leader is Joseph Kony (CFi.009). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListLRACentral African Republic
1926908551ILSIM INTERNATIONAL BANKDPRKKPe.0342016-11-30Ilsim International Bank is affiliated with the DPRK military and has a close relationship with Korea Kwangson Banking Corporation (KKBC). Ilsim International Bank has attempted to evade United Nations sanctions. SWIFT: ILSIKPPYUN ListDemocratic People's Republic of Korea
1936908552KOREA DAESONG BANKDPRKKPe.0352016-11-30Daesong Bank is owned and controlled by Office 39 of the Korea Workers’ Party. SWIFT/BIC: KDBKKPPYUN ListChoson Taesong UnhaengDemocratic People's Republic of Korea
1946908553SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONDPRKKPe.0362016-11-30Singwang Economics and Trading General Corporation is a DPRK firm for trading in coal. DPRK generates a significant share of the money for its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.UN List2022-07-26Democratic People's Republic of Korea
1956908556DCB FINANCE LIMITEDDPRKKPe.0402016-11-30DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.UN ListBritish Virgin Islands
1966908557KOREA FOREIGN TECHNICAL TRADE CENTERDPRKKPe.0372016-11-30Korea Foreign Technical Trade Center is a DPRK firm trading in coal. DPRK generates a significant share of the funds needed to finance its nuclear and ballistic missile programs by mining natural resources and selling those resources abroad.UN ListDemocratic People's Republic of Korea
1976908559KOREA TAESONG TRADING COMPANYDPRKKPe.041 2016-11-30Korea Taesong Trading Company has acted on behalf of KOMID in dealings with Syria.UN ListDemocratic People's Republic of Korea
1986908560KOREA DAESONG GENERAL TRADING CORPORATIONDPRKKPe.042 2016-11-30Korea Daesong General Trading Corporation is affiliated with Office 39 through minerals (gold) exports, metals, machinery, agricultural products, ginseng, jewelry, and light industry products.Telephone: +850-2-18111-8208. Fax: +850-2-381-4432. Email: daesong@star-co.net.kp.UN List2022-07-26Daesong TradingDemocratic People's Republic of Korea
1996908561KOREA PUGANG TRADING CORPORATIONDPRKKPe.0382016-11-30Korea Pugang Trading Corporation is owned by the Korea Ryonbong General Corporation, DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales.UN ListDemocratic People's Republic of Korea
2006908562KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANYDPRKKPe.0392016-11-30Korea International Chemical Joint Venture Company is a subsidiary of Korea Ryonbong General Corporation – DPRK’s defense conglomerate specializing in acquisition for DPRK defense industries and support to Pyongyang’s military related sales – and has engaged in proliferation-related transactions.UN ListChoson International Chemicals Joint Operation CompanyDemocratic People's Republic of Korea
2016908563KOREA UNITED DEVELOPMENT BANK DPRKKPe.033 2016-11-30Korea United Development Bank operates in the financial services industry of the DPRK economy. SWIFT/BIC: KUDBKPPYUN ListDemocratic People's Republic of Korea
2026908594KANGBONG TRADING CORPORATIONDPRKKPe.0432017-06-02The Kangbong Trading Corporation sold, supplied, transferred, or purchased, directly or indirectly, to or from the DPRK, metal, graphite, coal, or software, where revenue or goods received may benefit the Government of the DPRK or the Workers’ Party of Korea. The Kangbong Trading Corporation’s parent is the Ministry of People’s Armed ForcesUN ListDemocratic People's Republic of Korea
2036908595KOREA KUMSAN TRADING CORPORATIONDPRKKPe.044 2017-06-02Korea Kumsan Trading Corporation is owned or controlled by, or acting or purporting to act for or on behalf of, directly or indirectly, the General Bureau of Atomic Energy, which oversees the DPRK’s nuclear programme. Telephone: +850-2-18111-8550. Fax: +850-2-381-4410/4416. Email: mhs-ip@star-co.net.kp.UN List2022-07-26Democratic People's Republic of Korea
2046908596KORYO BANKDPRKKPe.045 2017-06-02Koryo Bank operates in the financial services industry in the DPRK’s economy and is associated with Office 38 and Office 39 of the KWPUN List2022-07-26Democratic People's Republic of Korea
2056908597STRATEGIC ROCKET FORCE OF THE KOREAN PEOPLE’S ARMYDPRKKPe.046 2017-06-02The Strategic Rocket Force of the Korean People’s Army is in charge of all DPRK ballistic missile programmes and is responsible for SCUD and NODONG launchesUN ListStrategic Rocket ForceDemocratic People's Republic of Korea
2066908599JAMAAT-UL-AHRAR (JuA)Al-QaidaQDe.1522017-07-06Splinter 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-IndividualsUN List2022-11-08Jamaat-e-AhrarPakistan
2076908604HANIFA MONEY EXCHANGE OFFICE (BRANCH LOCATED IN ALBU KAMAL, SYRIAN ARAB REPUBLIC) Al-QaidaQDe.1532017-07-20Money 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-IndividualsUN List2022-11-08Hanifah Currency ExchangeSyrian Arab Republic
2086908605SELSELAT AL-THAHABAl-QaidaQDe.1542017-07-20Money 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-IndividualsUN List2022-11-08Silsilet al ThahabIraq
2096908606Jaysh Khalid Ibn al WaleedAl-QaidaQDe.1552017-07-20Joined the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in May 2015. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2022-11-08Khalid ibn al-Walid Army
2106908607JUND AL AQSAAl-QaidaQDe.1562017-07-20Associated 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-IndividualsUN List2022-11-08The Soldiers of AqsaSyrian Arab Republic
2116908622FOREIGN TRADE BANK (FTB)DPRKKPe.0472017-08-05Foreign Trade Bank is a state-owned bank and acts as the DPRK’s primary foreign exchange bank and has provided key financial support to the Korea Kwangson Banking Corporation. SWIFT/BIC: FTBDKPPY.UN List2022-07-26MooyokbankDemocratic People's Republic of Korea
2126908623KOREAN NATIONAL INSURANCE COMPANY (KNIC) DPRKKPe.0482017-08-05The Korean National Insurance Company is a DPRK financial and insurance company and is affiliated with Office 39.UN ListKorea Foreign Insurance CompanyDemocratic People's Republic of Korea
2136908624KORYO CREDIT DEVELOPMENT BANKDPRKKPe.0492017-08-05Koryo Credit Development Bank operates in the financial services industry in the DPRK’s economy.UN ListDaesong Credit Development BankDemocratic People's Republic of Korea
2146908625MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESDPRKKPe.0502017-08-05Mansudae Overseas Project Group of Companies engaged in, facilitated, or was responsible for the exportation of workers from the DPRK to other nations for construction-related activities including for statues and monuments to generate revenue for the Government of the DPRK or the Workers’ Party of Korea. The Mansudae Overseas Project Group of Companies has been reported to conduct business in countries in Africa and Southeast Asia including Algeria, Angola, Botswana, Benin, Cambodia, Chad, the Democratic Republic of the Congo, Equatorial Guinea, Malaysia, Mozambique, Madagascar, Namibia, Syria, Togo, and Zimbabwe.UN List2022-07-26Mansudae Art StudioDemocratic People's Republic of Korea
2156908627CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA (CMC)DPRKKPe.051 2017-09-11The Central Military Commission is responsible for the development and implementation of the Workers’ Party of Korea’s military policies, commands and controls the DPRK’s military, and directs the country’s military defense industries in coordination with the State Affairs Commission.UN ListDemocratic People's Republic of Korea
2166908628ORGANIZATION AND GUIDANCE DEPARTMENT (OGD)DPRKKPe.052 2017-09-11The Organization and Guidance Department is a very powerful body of the Worker’s Party of Korea. It directs key personnel appointments for the Workers’ Party of Korea, the DPRK’s military, and the DPRK’s government administration. It also purports to control the political affairs of all of the DPRK and is instrumental in implementing the DPRK’s censorship policies.UN ListDemocratic People's Republic of Korea
2176908629 PROPAGANDA AND AGITATION DEPARTMENT (PAD)DPRKKPe.053 2017-09-11The Propaganda and Agitation Department has full control over the media, which it uses as a tool to control the public on behalf of the DPRK leadership. The Propaganda and Agitation Department also engages in or is responsible for censorship by the Government of the DPRK, including newspaper and broadcast censorship.UN ListDemocratic People's Republic of Korea
2186908657MINISTRY OF THE PEOPLE’S ARMED FORCES (MPAF)DPRKKPe.0542017-12-22The Ministry of the People’s Armed Forces manages the general administrative and logistical needs of the Korean People’s Army.UN ListDemocratic People's Republic of Korea
2196908660AL-KAWTHAR MONEY EXCHANGEAl-QaidaQDe.1572018-03-06Money exchange business and owned by Umar Mahmud Irhayyim al-Kubaysi (QDi.412) as of mid-2016. Facilitated financial transactions on behalf of companies associated with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Established in 2000 under License number 202, issued on 17 May 2000, and since withdrawn. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListAl Kawthar Co.Iraq
2206908669KHATIBA IMAM AL-BUKHARI (KIB)Al-QaidaQDe.1582018-03-29Associated with Al-Nusrah Front for the People of the Levant (QDe.137). Committed terrorist attacks in the Syrian Arab Republic. Since 2016 redeployed to Northern Afghanistan to project attacks against Central Asia countries. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListKhataib al-Imam al-BukhariSyrian Arab Republic
2216908670CHONMYONG SHIPPING CO DPRKKPe.056 2018-03-30Registered owner of CHON MYONG 1, a DPRK-flagged vessel that conducted ship-to-ship transfer of fuel in late December 2017. IMO number: 5571322.UN List2022-07-26CHON MYONG SHIPPING COMPANY LIMITEDDemocratic People's Republic of Korea
2226908671FIRST OIL JV CO LTD DPRKKPe.0572018-03-30Owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018. IMO number: 5963351.UN List2022-07-26Democratic People's Republic of Korea
2236908672HAPJANGGANG SHIPPING CORP DPRKKPe.0582018-03-30Registered owner of the DPRK tanker NAM SAN 8, believed to have been involved in ship-to-ship transfer operations for oil, and owner of vessel HAP JANG GANG 6. IMO number: 5787684.UN List2022-07-26Democratic People's Republic of Korea
2246908673KINGLY WON INTERNATIONAL CO., LTDDPRKKPe.0602018-03-30In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf.UN ListMarshall Islands
2256908674KOREA ACHIM SHIPPING CODPRKKPe.0612018-03-30Registered owner of DPRK tanker CHON MA SAN. DPRK-flagged CHON MA SAN prepared for likely ship-to-ship transfer operations in late January 2018. The master of the DPRK-flagged motor tanker YU JONG 2 reported on 18 November 2017 to an unidentified DPRK-based controller that the vessel was avoiding a storm in advance of a ship-to-ship transfer. The master suggested that the YU JONG 2 load fuel oil before the DPRK-flagged tanker CHON MA SAN since the CHON MA SAN’s larger size was better suited to conduct ship-to-ship transfers in a storm. After the CHON MA SAN loaded fuel oil from a vessel, the YU JONG 2 loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. IMO number: 5936312.UN List2022-07-26Democratic People's Republic of Korea
2266908675KOREA ANSAN SHIPPING COMPANY DPRKKPe.0622018-03-30Registered owner of DPRK tanker AN SAN 1 believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5676084UN List2022-07-26KOREA ANSAN SHPG COMPANYDemocratic People's Republic of Korea
2276908676KOREA MYONGDOK SHIPPING CO DPRKKPe.0632018-03-30Registered owner of the YU PHYONG 5. In late November 2017, the YU PHYONG 5 conducted a ship-to-ship transfer of 1,721 metric tons of fuel oil. IMO number: 5985863.UN List2022-07-26Democratic People's Republic of Korea
2286908677KOREA SAMJONG SHIPPINGDPRKKPe.0642018-03-30Registered owner of DPRK tankers SAM JONG 1 and SAM JONG 2. Both vessels are believed to have imported refined petroleum to DPRK in violation of UN sanctions in late January 2018. IMO number: 5954061.UN List2022-07-26Democratic People's Republic of Korea
2296908678KOREA SAMMA SHIPPING CODPRKKPe.0652018-03-30A DPRK-flagged tanker, SAM MA 2 owned by Korea Samma Shipping Company, conducted a ship-to-ship transfer of oil and fabricated documents in mid-October 2017, loading almost 1,600 metric tons of fuel oil in one transaction. The ship master was instructed to erase SAMMA SHIPPING and the Korean words found on the ship’s seal and instead put “Hai Xin You 606” to mask its identity as a DPRK vessel. IMO number: 5145892.UN List2022-07-26Korea Samma SHPG CODemocratic People's Republic of Korea
2306908680KOREA YUJONG SHIPPING CO LTD DPRKKPe.0662018-03-30Registered owner of the DPRK tanker YU JONG 2, which loaded 1,168 kiloliters of fuel oil on 19 November 2017 through a ship-to-ship transfer operation. Company Number IMO 5434358.UN ListDemocratic People's Republic of Korea
2316908681KOTI CORPDPRKKPe.0672018-03-30Ship manager and commercial manager of the Panama-flagged vessel KOTI, which conducted ship-to-ship transfers of likely petroleum product to the DPRK-flagged KUM UN SAN 3 on 9 December 2017. IMO number: 5982254.UN List2022-07-26Panama
2326908683PAEKMA SHIPPING CO DPRKKPe.0692018-03-30Registered owner of the DPRK tanker PAEK MA, which was involved in ship-to-ship transfer operations for oil in mid-January 2018.UN ListCare of First Oil JV Co LtdDemocratic People's Republic of Korea
2336908684PHYONGCHON SHIPPING & MARINEDPRKKPe.0702018-03-30Registered owner of DPRK tanker JI SONG 6, which is believed to have been involved in ship-to-ship transfer operations of oil in late January 2018. The company also owns vessels JI SONG 8 and WOORY STAR. IMO number: 5878561.UN List2022-07-26PHYONGCHON SHIPPING AND MARINEDemocratic People's Republic of Korea
2346908686PRO-GAIN GROUP CORPORATIONDPRKKPe.0712018-03-30Company owned or controlled by Tsang Yung Yuan and involved in illicit transfers of DPRK coal.UN List2018-08-08
2356908689YUK TUNG ENERGY PTE LTDDPRKKPe.0752018-03-30Ship manager and commercial manager of the YUK TUNG, which conducted ship-to-ship transfer of refined petroleum product. IMO number: 5987860.UN List2020-05-11Singapore
2366908691CHANG AN SHIPPING & TECHNOLOGYDPRKKPe.055 2018-03-30Registered owner, ship manager, and commercial manager of Panama-flagged vessel HUA FU, a cargo ship that loaded DPRK coal at Najin, DPRK on 24 September 2017.UN List長安海連技術有限公司China
2376908693HUAXIN SHIPPING HONGKONG LTDDPRKKPe.0592018-03-30Ship and commercial manager of the ASIA BRIDGE 1. Hong Kong-owned vessel, the probable “ASIA BRIDGE 1” was instructed on 19 October 2017 by Huaxin Shipping to make preparations for entry into Nampo, DPRK to receive a shipment of coal bound for Vietnam. The “ASIA BRIDGE 1” was instructed by an unidentified employee of Huaxin Shipping Ltd. to make preparations to receive 8,000 metric tons of coal and then sail to Cam Pha, Vietnam. The master of the vessel was instructed to cover the ship’s name and other markings using canvas while in port at Nampo.UN List華信船務(香港)有限公司China
2386908695SHANGHAI DONGFENG SHIPPING CO LTDDPRKKPe.0722018-03-30Registered owner, ship and commercial manager of the DONG FENG 6, a vessel that loaded coal at Hamhung, DPRK, on 11 July 2017 for export in violation of UN sanctions.UN ListChina
2396908696SHEN ZHONG INTERNATIONAL SHIPPINGDPRKKPe.0732018-03-30Ship and commercial manager of HAO FAN 2 and HAO FAN 6, St Kitts-Nevis-flagged vessels. The HAO FAN 6 loaded coal at Nampo, DPRK, on 27 August 2017. HAO FAN 2 loaded DPRK coal at Nampo, DPRK, on 3 June 2017.UN List沈忠國際海運有限公司China
2406908697WEIHAI WORLD-SHIPPING FREIGHTDPRKKPe.0742018-03-30Ship and commercial manager of the XIN GUANG HAI, a vessel that on loaded coal at Taean, DPRK, on 27 October 2017 and had an ETA of 14 November 2017 to Cam Pha, Vietnam, but it did not arrive. IMO number: 5905801.UN List2018-05-23China
2416908726JAMA'A NUSRAT UL-ISLAM WA AL-MUSLIMIN (JNIM)Al-QaidaQDe.1592018-10-04Associated with Al-Qaida (QDe.004), the Organization of Al-Qaida in the Islamic Maghreb (QDe.014), Ansar Eddine (QDe.135) and Al-Mourabitoun (QDe.141). Operations in Mali and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List
2426908768TARIQ GIDAR GROUP (TGG)Al-QaidaQDe.1602019-03-22Splinter 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-IndividualsUN ListTEHRIK-E-TALIBAN-TARIQ GIDAR GROUP
2436908777ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)Al-QaidaQDe.1612019-05-14Islamic State of Iraq and the Levant - Khorasan (ISIL - K) was formed on January 10, 2015 by a former Tehrik-e Taliban Pakistan (TTP) (QDe.132) commander and was established by former Taliban faction commanders who swore an oath of allegiance to the Islamic State of Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). ISIL – K has claimed responsibility for numerous attacks in both Afghanistan and Pakistan. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2022-04-01ISIL KHORASAN
2446908802ISLAMIC STATE WEST AFRICA PROVINCE (ISWAP)Al-QaidaQDe.1622020-02-23Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Formed in March 2015 by Abubakar Shekau (QDi.322). Splinter group of Jama'atu Ahlis Sunna Lidda'Awati Wal-Jihad (Boko Haram) (QDe.138). Committed terrorist attacks in Nigeria. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListIslamic State in Iraq and the Levant – West Africa (ISIL-WA)
2456908803ISLAMIC STATE IN THE GREATER SAHARA (ISGS)Al-QaidaQDe.1632020-02-23Formed in May 2015 by Adnan Abu Walid al-Sahraoui (QDi.415). Associated with the Islamic State in Iraq and the Levant (listed as Al-Qaida in Iraq (QDe.115)). Splinter group of Al-Mourabitoun (QDe.141). Committed terrorist attacks in Mali, Niger and Burkina Faso. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN ListIslamic State in Iraq and Syria – Greater Sahara (ISIS-GS)
2466908835JAMAAH ANSHARUT DAULAHAl-QaidaQDe.1642020-03-04Established 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-IndividualsUN ListJemaah Anshorut Daulah
2476908836ISLAMIC STATE IN IRAQ AND THE LEVANT - LIBYAAl-QaidaQDe.1652020-03-04Formed 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-IndividualsUN ListIslamic state of Iraq and the Levant in Libya
2486908837ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMENAl-QaidaQDe.1662020-03-04Formed 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-IndividualsUN ListIslamic State of Iraq and the Levant of Yemen
2496908862JUND AL-KHILAFAH IN TUNISIA (JAK-T)Al-QaidaQDe.1672021-12-29Formed 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-IndividualsUN ListISIL-Tunisia
2506908876THE HOUTHISYemenYEe.0012022-02-28Listed 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-IndividualsUN ListANSARALLAHYemen
2516908877KHATIBA AL-TAWHID WAL-JIHAD (KTJ)Al-QaidaQDe.1682022-03-07Khatiba 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-IndividualsUN ListJANNAT OSHIKLARI
2526908886Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia)Al-QaidaQDe.1692023-01-27Formed 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-IndividualsUN ListIslamic State East Asia Division
2536908522MUNITIONS INDUSTRY DEPARTMENTDPRKKPe.0282016-03-02The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.UN List2023-08-16Military Supplies Industry DepartmentDemocratic People's Republic of Korea

 


 
 
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