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Sanctions FinanciÚres ciblées

Consolidated List

Individuals

L’engagement du SĂ©nĂ©gal dans le combat contre la grande criminalitĂ© qui remonte Ă  plusieurs dĂ©cennies est marquĂ© par la ratification des conventions internationales pertinentes Ă  la base de la Lutte contre le blanchiment de capitaux et le financement du terrorisme et la prolifĂ©ration des armes de destruction massive (LBC/FT). Les sanctions financiĂšres ciblĂ©es financiĂšres (SFC) ciblĂ©es liĂ©es au terrorisme et Ă  la prolifĂ©ration, 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 Ă  un large Ă©ventail de mesures n'impliquant pas l'emploi de la force armĂ©e. Ces mesures coercitives sont matĂ©rialisĂ©es par les RĂ©solutions du Conseil de SĂ©curitĂ© et les Listes Ă©tablies par les ComitĂ©s chargĂ©s d’administrer le rĂ©gime des sanctions contenues dans lesdites RĂ©solutions. Les dĂ©cisions prises dans le cadre de ces RĂ©solutions et les rĂ©gimes suivies par les ComitĂ©s de sanctions sont renforcĂ©s par les normes du Groupe d’Action financiĂšre (GAFI), notamment les Recommandations et la MĂ©thodologie d’évaluation de la conformitĂ© technique aux Recommandations du GAFI et de l’efficacitĂ© des systĂšmes de LBC/FT. En outre, le cadre communautaire sĂ©crĂšte des normes qui s’appliquent Ă  la LBC/FT/ La plupart de ces normes dĂ©coulent de l’obligation de rĂ©pondre positivement aux Conventions internationales et aux RĂ©solutions du CSNU. A ce titre, la rĂ©glementation communautaire relative au financement du terrorisme et de la prolifĂ©ration est essentiellement l’Ɠuvre de L’UEMOA, la CIMA et la BECEAO. A la suite de son Ă©valuation nationale des risques (ENR) en 2017, le pays s’est rĂ©solument inscrit dans une logique de renforcement de son dispositif LBC/FT. Dans cette dynamique, la loi uniforme n° 2018-03 du 23 fĂ©vrier 2018 relative Ă  la LBC/FT a Ă©tĂ© internalisĂ©, la rĂ©glementation relative Ă  la mise en Ɠuvre des SFC a Ă©tĂ© revue et amĂ©liorĂ©e avec l’adoption du dĂ©cret n° 2022-2308 du 30 dĂ©cembre 2022 portant rĂ©gime de mise en Ɠuvre des sanctions financiĂšres ciblĂ©es liĂ©es au financement du terrorisme et la prolifĂ©ration des armes de destruction massive et l’arrĂȘtĂ© n° 0398 du 10 janvier 2023 portant attributions, composition et fonctionnement de la Commission consultative de Gel administratif (CCGA). Ce dernier arrĂȘtĂ© est complĂ©tĂ© par le Manuel des procĂ©dures de la CCGA et les Lignes directrices adressĂ©es aux personnes et entitĂ©s assujettis aux articles 5 et 6 de la loi 2018-03 prĂ©citĂ©e.

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 Ɠuvre des sanctions financiĂšres ciblĂ©es par les personnes et entitĂ©s assujetties au SĂ©nĂ©gal
MANUEL DES PROCEDURES de la commission consultative de gel administratif (CCGA)

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

NData IDFirst NameSecond NameThird NameUN List TypeReference NumberListed OnCommentsDesignationNationalityList TypeLast Day UpdatedIndividual AliasIndividual AddressIndividual Date of BirthIndividual Place of BirthIndividual DocumentSort Key
1110447MUHAMMADTAHERANWARITalibanTAi.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
2110554ABDUL 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
3110578ABDUL 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
4110579MOHAMMEDOMARGHULAM 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
5110580SAYYED 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
6110896SHAMSUR-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
7110897MOHAMMAD 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
8110899FAZL 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
9110900SAID 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
10110901MOHAMMADAHMADITalibanTAi.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
11110912ABDUL 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
12110913FAIZTalibanTAi.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
13110914ABDUL 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
14110915JALALUDDINHAQQANITalibanTAi.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
15110917DIN 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
16110941EZATULLAHHAQQANIKHAN 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
17110942MOHAMMAD 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
18110943RUSTUMHANAFIHABIBULLAHTalibanTAi.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
19110944SAYYED 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
20110945ABDUL-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
21110947ABDUL 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
22110948NURULLAHNURITalibanTAi.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
23110959WALIJANTalibanTAi.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
24110960MOHAMMAD 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
25110961ABDUL 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
26110962NAZIR 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
27110963ZIA-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
28110964AHMAD 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
29110965AMINULLAHAMINQUDDUSTalibanTAi.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
30110967ABDUL 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
31111034ATTIQULLAHAKHUNDTalibanTAi.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
32111035YAR 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
33111036ALLAH 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
34111037NIK 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
35111038ALLAH 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
36111039UBAIDULLAHAKHUNDYAR 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
37111040ABDUL 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
38111041ABDUL 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
39111042AMIR 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
40111043ABDUL 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
41111066MOHAMMAD 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
42111067MOHAMMAD 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
43111068HAMDULLAHNOMANITalibanTAi.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
44111070MOHAMMAD 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
45111072SAYEDMOHAMMADAZIMTalibanTAi.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
46111074MOHAMMAD 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
47111075SHER 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
48111076MOHAMMADULLAHMATITalibanTAi.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
49111077ATIQULLAHWALI 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
50111078NAJIBULLAHHAQQANIHIDAYATULLAHTalibanTAi.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
51111080ABDUL 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
52111081MOHAMMAD 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
53111082HABIBULLAHRESHADTalibanTAi.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
54111083AHMED 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
55111084SADUDDINSAYYEDTalibanTAi.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
56111090AKHTARMOHAMMADMANSOURTalibanTAi.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
57111092HIDAYATULLAHTalibanTAi.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
58111094MATIULLAHTalibanTAi.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
59111097AREFULLAHAREFGHAZI 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
60111107ABDUL 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
61111108QUDRATULLAHJAMALTalibanTAi.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
62111109ABDUL 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
63111110ABDULHAIMOTMAENTalibanTAi.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
64111112NOORUDDINTURABIMUHAMMADTalibanTAi.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
65111113MOHAMMAD 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
66111115MOHAMMADMOSLIMHAQQANITalibanTAi.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
67111118MOHAMMAD 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
68111119SAYED 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
69111121EHSANULLAHSARFIDAHESAMUDDINTalibanTAi.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
70111143DOST 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
71111144KHAIRULLAHKHAIRKHWAHTalibanTAi.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
72111145MOHAMMAD 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
73111146SHAMSUDDINTalibanTAi.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
74111147MOHAMMAD 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
75111148AHMAD 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
76111149HAMDULLAHSUNANITalibanTAi.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
77111151HAMIDULLAHAKHUNDSHER 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
78111173JAN 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
79111176MOHAMMADSARWARSIDDIQMALTalibanTAi.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
80111178ABDUL 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
81111179ABDUL 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
82111180MOHAMMADALEEMNOORANITalibanTAi.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
83111181GUL 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
84111182HAMDULLAHALLAH 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
85111204JANANAGHATalibanTAi.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
86111205ABDUL 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
87111206ABDUL 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
88111207MOHAMMAD 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
89111208MOHAMMAD 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
90111209ABDULHAISALEKTalibanTAi.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
91111210NOOR 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
92111211SHAHABUDDINDELAWARTalibanTAi.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
93111231ABDUL 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
94111234MOHAMMADZAHIDTalibanTAi.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
95111235NAZIRULLAHHANAFIWALIULLAHTalibanTAi.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
96111236NAJIBULLAHMUHAMMAD 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
97111238ABDUL 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
98111239ABDUL 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
99111301AZIZIRAHMANABDUL 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
100111302ABDUL 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
101111303MOHAMMAD 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
102111304RAHMATULLAHKAKAZADATalibanTAi.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
103111305ABDULLAHHAMADMOHAMMAD 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
104111449MAJEEDABDUL 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
105111496SULAIMANJASSEMSULAIMANAl-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
106111497AMINMUHAMMADUL 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
107111498TARIQANWAREL 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
108111514ABDUL 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
109111533ABD 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
110111639IBRAHIMALIABU 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
111111641ZAKIEZATZAKIAl-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
112111704MUHSINFADHILAYEDAl-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
113111782THARWATSALAHSHIHATAAl-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
114111790ABDULLAHANSHORIAl-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
115111792ABU 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
116111794MOKHTARBELMOKHTARAl-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
117111798FAYCALBOUGHANEMIAl-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
118111805ABD 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
119111810MOHAMMADTAHIRHAMMIDAl-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
120111900NASHWANABD 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
121111902BOUBEKEURBOULGHITIAl-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
122111923AIMANMUHAMMEDRABIAl-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
123111924ABD-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
124111942BILALBIN 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
125111943RAMZIMOHAMEDABDULLAHAl-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
126111947ABDULLAHAHMEDABDULLAHAl-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
127111951MOUNIREL 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
128111952GUN 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
129111953FARHADKANABIAHMADAl-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
130112001NURJAMANRIDUANISAMUDDINAl-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
131112007SALIM 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
132112026MAHFOUZOULDAL-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
133112030SAIDBAHAJIAl-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 HaselĂŒnne Lower Saxony Germany Provisional passport No.: 28642163
134112032MAHMOODSULTANBASHIR-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
135112035MAXAMEDCABDULLAAHCIISEAl-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
136112038LIONELDUMONTAl-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
137112040RADIABD 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
138112043ZAKARYAESSABARAl-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
139112075ISNILONTOTONIHAPILONAl-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
140112078RAEDMUHAMMAD 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
141112138DAWOODIBRAHIMKASKARAl-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
142112379DJAMELMOUSTFAAl-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
143112494DJAMELLOUNICIAl-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
144113211ARISMUNANDARAl-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
145113212ALISAYYIDMUHAMEDAl-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
146113215ABURUSDANAl-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
147113219MOHAMMEDSALAHALDINABD 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
148113220PARLINDUNGANSIREGARAl-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
149113222YASSINSYAWALAl-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
150113322ABDELHALIMHAFEDABDELFATTAHAl-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
151113323RADULANSAHIRONAl-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
152113435TAUFIKRIFKIAl-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
153113436AL-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
154113439YAZIDSUFAATAl-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
155113440MOHAMMEDTUFAILAl-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
156113442YUNOSUMPARAMOKLISAl-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
157113444ARISSUMARSONOAl-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 List2019-04-17ZulkarnanIndonesia1963-04-19 Gebang village, Masaran Sragen, Central Java Indonesia
158244736ABDUL 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
1592758288MERAIABDEFATTAHKHALILAl-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
1602758395NESSIMBEN 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
1612760967MOHAMMEDAL 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
1622762998NAJMUDDINFARAJAHMADAl-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
1632785476ABDELMALEKDROUKDELAl-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
1642785696SIRAJUDDINJALLALOUDINEHAQQANITalibanTAi.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
1652786246SALEMNOR 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
1662786469ALYSOLIMANMASSOUDAl-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
1672797841MUBARAKMUSHAKHASSANADAl-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
1682797951HAMIDABDALLAHAHMADAl-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
1692797952JABERABDALLAHJABERAl-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
1702813148HILARIONDEL 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
1712816243AHMEDDEGHDEGHAl-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
1722816344YAHIADJOUADIAl-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
1732816565AMORMOHAMEDGHEDEIRAl-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
1742830919REDOUANEEL 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
1752832887ZAKI-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
1762832890HAJIMUHAMMADASHRAFAl-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
1772832991MAHMOUDMOHAMMADAHMEDAl-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
1782854925ABDULHAQAl-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
1792863362ARIFQASMANIAl-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
1802863393FAZEEL-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
1812863574MOHAMMEDYAHYAMUJAHIDAl-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
1822892251AKRAMTURKIHISHANAl-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 List2015-12-10Akram Turki Al-HishanSyrian Arab Republic
1832892252GHAZYFEZZAHISHANAl-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
1842903810QASIMMOHAMEDMAHDIAl-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 (Ű±ÙŠÙ…Ű©) Yemen 00344994
1852913442GULAGHAISHAKZAITalibanTAi.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
1862913551AMIRABDULLAHTalibanTAi.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
1872913655ANWARNASSERABDULLAAl-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
1882914108NASIRUDDINHAQQANITalibanTAi.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
1892945562SALEHMOHAMMADKAKARTalibanTAi.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
1902945892ABDUL 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
1912960150KHALILAHMEDHAQQANITalibanTAi.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
1922960872DOKUKHAMATOVICHUMAROVAl-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
1932962519IBRAHIMHASSANTALIAl-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 (Ű„ŰšŰ±Ű§Ù‡ÙŠÙ… Ű­ŰłÙ† Ű·Ű§Ù„Űč ŰčŰłÙŠŰ±ÙŠ)Yemen1982-04-19 Riyadh Saudi Arabia F654645
1942968403OTHMANAHMEDOTHMANAl-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
1952971675ABDUL 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
1962971762UMARPATEKAl-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
1972972739MUHAMMADJIBRILABDUL 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
1982973988MATI 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
1992975510FAIZULLAHKHANNOORZAITalibanTAi.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
2002975516IBRAHIMAWWADIBRAHIMAl-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
2012975590MALIKNOORZAITalibanTAi.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 List2011-11-29Ű­Ű§ŰŹÙ‰ Ù…Ű§Ù„Ùƒ Ù†ÙˆŰ±ŰČى (Hajji Malik Noorzai; Hajji Malak Noorzai; Haji Malek Noorzai)Pakistan Chaman border town Pakistan FA0157612
2022975591ABDUL 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
2032981583FAZLRABITalibanTAi.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
2042981584AHMED 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
2052981652YASSINCHOUKAAl-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
2062981707AHMADZIAAGHATalibanTAi.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
2072981821MOHAMMADAMANAKHUNDTalibanTAi.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
2082982105MONIRCHOUKAAl-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
2092983128ABDUL 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
2102983638ABDULROSYIDRIDHOAl-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
2112983651ABDUR 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
2122983746MUSTAFAHAJJIMUHAMMADAl-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 List2021-11-15Ű­ŰłÙ† Űșول (Hassan Ghul; Hassan Gul; Hasan Gul) Al-Madinah Saudi Arabia
2132983791FAZALRAHIMAl-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
2142983821MOCHAMMADACHWANAl-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
2152983973ZAFARIQBALAl-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
2162989151BAKHTGULTalibanTAi.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
2172989674ABDUL 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
2182989740KHAIRULLAHBARAKZAIKHUDAI 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
2192999481AYYUBBASHIRAl-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
2202999482AAMIRALICHAUDHRYAl-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
2213000509MOHAMMED 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
2223000769ABDUL 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
2233002734DJAMELAKKACHAAl-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
2243012888ABDERRAHMANEOULD 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
2253013119HAMADAOULD 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
2263013137AHMED 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
2273016479ADAM 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
2283026710MOHAMEDLAHBOUSAl-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
2293026942MUHAMMADJAMALABD-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
2303029127ABD-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
2313035783QARISAIFULLAHTOKHITalibanTAi.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, ŰšŰ§Ú©ÙˆŰ±ŰČی) 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
232690726ABDUL 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
233690730ABDULQADERMOHAMMEDAL-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 List2012-04-02Tunisia1950-07-01 B010574
234690731ABDULQADERYUSEFDIBRILibyaLYi.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
235690734YUNHO-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
236690736QURENSALIHQURENLibyaLYi.0042011-03-17Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Libyan Ambassador to ChadUN List2014-09-26Akrin Saleh Akrin (ŰŁÙ‚Ű±ÙŠÙ† Ű”Ű§Ù„Ű­ ŰŁÙ‚Ű±ÙŠÙ†)Egypt
237690737AMIDHUSAINAL KUNILibyaLYi.0052011-03-17Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban).Governor of Ghat (South Libya)UN List2012-04-02Libya
238690738ABUZAYDUMARLibyaLYi.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
239690739HWANGSOK-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
240690740RIHONG-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
241690741HANYU-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
242690743CHANGMYONG-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
243690744RAKY'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
244690745KIMKWANG-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
245690746YO'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
246690747PAEKCHANG-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
247690748ABUBAKRYUNISLibyaLYi.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
248690749KOCH'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
249690750MUNCHO'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
250690754MATUQMOHAMMEDMATUQLibyaLYi.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
251690771HANNIBALMUAMMARQADHAFILibyaLYi.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 List2012-04-02Lebanon1975-09-20 Tripoli Libya Libya B/002210
252690772KHAMISMUAMMARQADHAFILibyaLYi.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 List2012-04-02 Tripoli Libya
253690773MOHAMMEDMUAMMARQADHAFILibyaLYi.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 List2012-04-02Muhammed Muammar Muhammed Abdul SalamOman Tripoli Libya 03824969
254690774MUAMMARMOHAMMEDABU 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 List2012-04-02 Sirte Libya
255690775MUTASSIMQADHAFILibyaLYi.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 List2012-04-02 Tripoli Libya B/001897
256690777SAIF 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
257690778SAIF 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 List2012-04-02Libya1972-06-25 Tripoli Libya Libya B014995
258690779ABDULLAHAL-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 List2013-03-21Abdoullah Ould AhmedLibya Sudan
259690781ABDELHAFIZZLITNILibyaLYi.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 List2014-09-26Libya
260690784GAFFARMOHAMMEDELHASSANSudanSDi.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
261690785MUSAHILALABDALLASudanSDi.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
262690788JIBRILABDULKARIMIBRAHIMSudanSDi.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
263690789IBRAIMACAMARÁGBGBi.0012012-05-18CamarĂĄ 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 CamarĂĄ; 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 CamarĂĄ1964-05-11 AAID00437
264690791CRANHADANFAGBGBi.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'Ă©tat of 12 April 2012. Close Advisor to Armed Forces Chief of Staff AntĂłnio 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
265690792IDRISSADJALÓGBGBi.0042012-07-18DjalĂł 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'Ă©tat of 12 April 2012 and one of its most active members. He was one of the first officers to publicly assume his affiliation to the “Military Command”, having signed one of its first communiquĂ©s (nÂș5, dated 13 April 2012). Major DjalĂł 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 DjalĂł1954-12-18 AAISO40158
266690793ANTÓNIOINJAIGBGBi.0052012-05-18Injai was listed on 18 May 2012 pursuant to paragraph 4 of resolution 2048 (2012) as “AntĂłnio 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, JosĂ© Zamora Induta; during the 2012 electoral period, in his capacity as Chief of Staff of the Armed Forces, Injai made statements threatening to overthrow the elected authorities and to put an end to the electoral process; AntĂłnio Injai has been involved in the operational planning of the coup d’état of 12 April 2012. In the aftermath of the coup, the first communiquĂ© 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 ListAntĂłnio Indjai1955-01-20 Encheia Sector de BissorĂĄ, RegiĂŁo de Oio Guinea-Bissau AAID00435
267690794TCHIPANA 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'Ă©tat 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
268690795TCHAMNA 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'Ă©tat 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
269690796ESTÊVÃONA 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
270690797DABANAUALNAGBGBi.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
271690798JÚLIONHATEGBGBi.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'Ă©tat of 12 April 2012. A loyal ally of AntĂłnio Injai, Lt.Col. JĂșlio Nhate has the material responsibility for the 12 April 2012 coup, having conducted the military operation.” 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
2726907984MAMADUTUREGBGBi.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
2736907993ERICBADEGEDRCCDi.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
2746907994FRANK 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 ArmĂ©s (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
2756907995GASTONIYAMUREMYEDRCCDi.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
2766907996INNOCENTKAINADRCCDi.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
2776907997JÉRÔMEKAKWAVU 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 ListJĂ©rĂŽme Kakwavu Goma Democratic Republic of the Congo
2786907998GERMAINKATANGADRCCDi.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
2796907999SULTANIMAKENGADRCCDi.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
2806908000KHAWA 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
2816908001CALLIXTEMBARUSHIMANADRCCDi.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
2826908002IRUTA 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
2836908003SYLVESTREMUDACUMURADRCCDi.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
2846908004LEODOMIRMUGARAGUDRCCDi.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
2856908007IGNACEMURWANASHYAKADRCCDi.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
2866908009JULESMUTEBUTSIDRCCDi.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
2876908010BAUDOINNGARUYE 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
2886908011MATHIEU, 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
2896908012FLORIBERT 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
2906908013LAURENTNKUNDADRCCDi.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
2916908014FELICIENNSANZUBUKIREDRCCDi.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
2926908016JAMESNYAKUNIDRCCDi.0252005-11-01INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUgandaUN List
2936908018DIEUDONNÉOZIA MAZIODRCCDi.0272005-11-01While president of the FĂ©dĂ©ration des entreprises congolaises (FEC) in Aru territory, DieudonnĂ© 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
2946908020NTABO 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
2956908021BOSCOTAGANDADRCCDi.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
2966908022INNOCENTZIMURINDADRCCDi.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
2976908023THOMASLUBANGADRCCDi.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
2986908032YasinAliBaynahSomaliaSOi.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
2996908034HASSANDAHIRAWEYSSomaliaSOi.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
3006908035HASSANABDULLAHHERSISomaliaSOi.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
3016908036AHMEDABDIAW-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
3026908037FUADMOHAMEDKHALAFSomaliaSOi.0052010-04-12SomaliaUN ListFuad Mohamed KhalifSomalia
3036908038BASHIRMOHAMEDMAHAMOUDSomaliaSOi.0062010-04-12INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN ListSomalia
3046908040FARESMOHAMMEDMANA'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
3056908041HASSANMAHATOMARSomaliaSOi.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
3066908042OMARHAMMAMISomaliaSOi.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)
3076908043ABOUDROGOMOHAMMEDSomaliaSOi.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
3086908044ABUBAKERSHARIFFAHMEDSomaliaSOi.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
3096908045RIJE-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
3106908048SADDAMHUSSEINAL-TIKRITIIraqIQi.0012003-06-27IraqUN ListAbu Ali1937-04-28 al-Awja, near Tikrit Iraq
3116908049QUSAYSADDAMHUSSEINIraqIQi.0022003-06-27IraqUN List Baghdad Iraq
3126908050UDAYSADDAMHUSSEINIraqIQi.0032003-06-27IraqUN List Baghdad Iraq
3136908051ABIDHAMIDMAHMUDIraqIQi.0042003-06-27IraqUN ListAbid Hamid Bid Hamid Mahmud al-Awja, near Tikrit Iraq
3146908052ALIHASSANAL-MAJIDIraqIQi.0052003-06-27IraqUN ListAl-Kimawi al-Awja, near Tikrit al-Awja, near Tikrit Iraq
3156908053IZZATIBRAHIMAL-DURIIraqIQi.0062003-06-27IraqUN ListAbu Brays al-Dur Iraq
3166908054HANIABD-AL-LATIFTILFAHIraqIQi.0072003-06-27IraqUN List al-Awja, near Tikrit Iraq
3176908056MUHAMMADHAMZAZUBAIDIIraqIQi.0092003-06-27IraqUN List Babylon, Babil Iraq
3186908058BARZANABD AL-GHAFURSULAIMAN MAJIDIraqIQi.0112003-06-27IraqUN ListBarzan Razuki Abd al-Ghafur Salah al-Din Iraq
3196908059MUZAHIMSA'BHASSANIraqIQi.0122003-06-27IraqUN List Salah al-Din or al-Awja near Tikrit Iraq
3206908060IBRAHIMAHMAD ABD AL-SATTARMUHAMMEDIraqIQi.0132003-06-27IraqUN List Mosul Iraq
3216908061SAIF-AL-DINFULAYYIHHASSAN TAHAIraqIQi.0142003-06-27IraqUN ListAyad Futayyih Al-Rawi Ramadi Iraq
3226908062RAFIABD-AL-LATIFTILFAHIraqIQi.0152003-06-27IraqUN List Tikrit Iraq
3236908063TAHIRJALILHABBUSHIraqIQi.0162003-06-27IraqUN List Tikrit Iraq
3246908064HAMIDRAJASHALAHIraqIQi.0172003-06-27IraqUN ListHassan Al-Tikriti Bayji, Salah al-Din Governorate Iraq
3256908066ABD-AL-TAWWABMULLAHHUWAYSHIraqIQi.0192003-06-27IraqUN List Mosul Iraq
3266908067TAHAYASSINRAMADANIraqIQi.0202003-06-27IraqUN List Mosul Iraq
3276908068RUKANRAZUKIABD-AL-GHAFUR SULAIMANIraqIQi.0212003-06-27IraqUN ListRukan Abdal-Ghaffur Sulayman al-Majid Tikrit Iraq
3286908069JAMALMUSTAFA ABDALLAHSULTANIraqIQi.0222003-06-27IraqUN List1955-05-04 al-Samnah, near Tikrit Iraq
3296908070MIZBANKHADRHADIIraqIQi.0232003-06-27IraqUN List Mandali District Diyala Iraq
3306908071TAHAMUHYI-AL-DINMA'RUFIraqIQi.0242003-06-27IraqUN List Sulaymaniyah Iraq
3316908072TARIQAZIZIraqIQi.0252003-06-27IraqUN ListTariq Mikhail Aziz1936-07-01 Mosul Iraq No34409/129
3326908074SULTANHASHIMAHMADIraqIQi.0272003-06-27IraqUN List Mosul Iraq
3336908075HIKMATMIZBANIBRAHIMIraqIQi.0282003-06-27IraqUN List Diyala Iraq
3346908083SAB'AWIIBRAHIMHASSANIraqIQi.0362003-06-27IraqUN List Tikrit Iraq
3356908084WATBANIBRAHIMHASSANIraqIQi.0372003-06-27IraqUN List Tikrit Iraq
3366908085BARZANIBRAHIMHASSANIraqIQi.0382003-06-27IraqUN List Tikrit Iraq
3376908086HUDASALIHMAHDIIraqIQi.0392003-06-27IraqUN List Baghdad Iraq
3386908091YAHIAABDALLAHAL-UBAIDIIraqIQi.0442003-06-27IraqUN List
3396908092NAYIFSHINDAKHTHAMIRIraqIQi.0452003-06-27Died in 2003IraqUN List
3406908093SAIF-AL-DINAL-MASHHADANIIraqIQi.0462003-06-27IraqUN List Baghdad Iraq
3416908094FADILMAHMUDGHARIBIraqIQi.0472003-06-27IraqUN List Dujail Iraq
3426908095MUHSINKHADRAL-KHAFAJIIraqIQi.0482003-06-27IraqUN List
3436908096RashidTaanKathimIraqIQi.0492003-06-27IraqUN List
3446908097UGLAABIDSAKRIraqIQi.0502003-06-27IraqUN ListSaqr al-Kabisi Abd Aqala Kubaisi, al-Anbar Iraq
3456908098GHAZIHAMMUDAL-UBAIDIIraqIQi.0512003-06-27IraqUN List Baghdad Iraq
3466908099ADILABDALLAHMAHDIIraqIQi.0522003-06-27IraqUN List
3476908101KHAMISSIRHANAL-MUHAMMADIraqIQi.0542003-06-27IraqUN ListDr. Fnu Mnu Khamis
3486908102SA'DABD-AL-MAJIDAL-FAISALIraqIQi.0552003-06-27IraqUN List Tikrit Iraq
3496908103SAJIDAKHAYRALLAHTILFAHIraqIQi.0562004-04-07IraqUN List Al-Awja, near Tikrit Iraq
3506908104RAGHADSADDAMHUSSEINIraqIQi.0572004-04-07IraqUN ListJordan Iraq
3516908105RANASADDAMHUSSEINIraqIQi.0582004-04-07IraqUN ListJordan Iraq
3526908106HALASADDAMHUSSEINIraqIQi.0592004-04-07IraqUN List Iraq
3536908107SAMIRASHAHBANDARIraqIQi.0602004-04-07IraqUN ListChadian Baghdad Iraq
3546908108ALISADDAMHUSSEINIraqIQi.0612004-04-07IraqUN List Iraq
3556908109MOHAMMADBARZANIBRAHIMIraqIQi.0622004-04-07IraqUN ListSwitzerland1972-11-02
3566908110SAJABARZANIBRAHIMIraqIQi.0632004-04-07IraqUN ListSwitzerland1978-01-01
3576908111ALIBARZANIBRAHIMIraqIQi.0642004-04-07IraqUN ListSwitzerland1981-04-18
3586908112NOORBARZANIBRAHIMIraqIQi.0652004-04-07IraqUN ListSwitzerland1983-11-02
3596908113KHAWLABARZANIBRAHIMIraqIQi.0662004-04-07IraqUN ListSwitzerland1986-12-03
3606908114THORAYABARZANIBRAHIMIraqIQi.0672004-04-07IraqUN ListIraq1980-12-19
3616908115JAWHARMAJIDAL-DURIIraqIQi.0682004-04-07IraqUN ListIraq Al-Dur Iraq
3626908116SundusAbd Al-GhafurIraqIQi.0692004-04-07IraqUN ListIraq Kirkuk Iraq
3636908117NIDALAL-RABI'IIraqIQi.0702004-04-07IraqUN ListIraq Al-Dur Iraq
3646908118INTISSARAL-UBAYDIIraqIQi.0712004-04-07IraqUN ListIraq
3656908120ADNANS.HASANIraqIQi.0732004-04-26IraqUN ListHasan Ahmed S. AdnanJordan
3666908121MUNIRAL QUBAYSIIraqIQi.0742004-04-26IraqUN ListMunir Al-KubaysiSyrian Arab Republic Heet Iraq
3676908123ADIBSHABANAL-ANIIraqIQi.0762004-06-02IraqUN ListDr. Adib Sha’ban
3686908126ROODISLEWAIraqIQi.0792004-06-02IraqUN ListRudi Slaiwah
3696908127MUHAMMADYUNISAHMADIraqIQi.0802004-06-22IraqUN ListMuhammad Yunis Al-AhmedSyrian Arab Republic Al-Mowall, Mosul Iraq
3706908128YASIRSABAWIIBRAHIMIraqIQi.0812005-07-27IraqUN ListYassir Sabawi Ibrahim Hasan Al-TikritiIraq1968-05-15 Al-Owja Iraq
3716908129AYMANSABAWIIBRAHIMIraqIQi.0832005-07-27IraqUN ListSyrian Arab Republic1971-10-21 Baghdad Iraq
3726908130IBRAHIMSABAWIIBRAHIMIraqIQi.0842005-07-27IraqUN ListIbrahim Sab’awi Ibrahim Hasan Al-TikritiSyrian Arab Republic1983-10-25 Baghdad Iraq
3736908131BASHARSABAWIIBRAHIMIraqIQi.0852005-07-27IraqUN ListBashar Sab’awi Ibrahim Hasan Al-TikritiSyrian Arab Republic1970-07-17
3746908132SA’DSABAWIIBRAHIMIraqIQi.0862005-07-27IraqUN ListSa’ad Sabawi Ibrahim Hasan Al-TikritiSyrian Arab Republic1988-09-19
3756908394OMARSABAWIIBRAHIMIraqIQi.0822005-07-27IraqUN ListUmar Sabawi Ibrahim Hasan Al-TikritiSyrian Arab Republic
3766908395ABOUMOHAMEDAL 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
3776908396HAJJAJBINFAHDAl-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
3786908397SHAFISULTANMOHAMMEDAl-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
3796908398HAMIDHAMADHAMIDAl-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
3806908399‘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
3816908400ABDUL 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
3826908403YAHYAHAQQANITalibanTAi.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
3836908404SAIDULLAHJANTalibanTAi.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
3846908405MUHAMMADOMARTalibanTAi.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
3856908406RAHMATULLAHSHAH NAWAZTalibanTAi.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
3866908413SEIFALLAHBEN OMARBEN MOHAMEDAl-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
3876908414‘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
3886908416ANASHASANKHATTABAl-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
3896908420EMILIEEDWIGEKONIGAl-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
3906908421KEVINJORDANAXELAl-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
3916908432MAALIMSALMANSomaliaSOi.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
3926908433AHMEDDIRIYESomaliaSOi.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
3936908434ABDAL-KHALIQAL-HOUTHIYemenYEi.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
3946908435ABDULLAHYAHYAAL 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
3956908440ASHRAFMUHAMMADYUSUFAl-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
3966908441IBRAHIM'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
3976908442TARKHANTAYUMURAZOVICHBATIRASHVILIAl-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
3986908445ANGGADIMASPERSHADAAl-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
3996908446BAMBANGSUKIRNOAl-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
4006908447WIJIJOKOSANTOSOAl-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
4016908450ABDUL 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
4026908453ALIBEN 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
4036908454TARAKBEN 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
4046908455ABDULMALIKAL-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
4056908457GABRIELJOK 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
4066908458SIMONGATWECHDUALSouthSudanSSi.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
4076908459SANTINODENGWOLSouthSudanSSi.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
4086908460MARIALCHANUONGYOLSouthSudanSSi.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
4096908461JAMESKOANGCHUOLSouthSudanSSi.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
4106908462PETERGADETSouthSudanSSi.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
4116908464ALFREDYEKATOMCARCFi.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 ArmĂ©es Centrafricaines (FACA)Central African RepublicUN List2020-07-28Colonel RombhotCentral African Republic1976-06-23 Central African Republic
4126908465HABIBSOUSSOUCARCFi.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
4136908466OUMARYOUNOUS 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
4146908468SOFIANEBEN 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
4156908470ABD 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
4166908472SA'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
4176908473AQSAMAHMOODAl-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
4186908474NASSERAHMEDMUTHANAAl-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
4196908475OMARALIHUSSAINAl-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
4206908476SALLY-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
4216908477AMRUAL-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
4226908481BOUBAKERBEN 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
4236908482PETERCHERIFAl-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
4246908483MAXIMEHAUCHARDAl-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
4256908484ASEELMUTHANAAl-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
4266908487MAGHOMEDMAGHOMEDZAKIROVICHABDURAKHMANOVAl-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
4276908488ISLAMSEIT-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
4286908489AKHMEDRAJAPOVICHCHATAEVAl-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 List2015-12-10Akhmad ShishaniSyrian Arab Republic1980-07-04 Vedeno Village, Vedenskiy District Republic of Chechnya Russian Federation 9600133195
4296908490TARKHANISMAILOVICHGAZIEVAl-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
4306908491TOREKAGHATalibanTAi.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
4316908492ZAURBEKSALIMOVICHGUCHAEVAl-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
4326908493SHAMILMAGOMEDOVICHISMAILOVAl-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
4336908496EUGÈNEBARRETNGAÏKOSSETCARCFi.0082015-12-17Captain EugĂšne Barret NgaĂŻkosset 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
4346908497KIMTONG MY’ONGDPRKKPi.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
4356908498KIMJUNG JONGDPRKKPi.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
4366908501CHOESONG ILDPRKKPi.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
4376908502HYONKWANG ILDPRKKPi.0152016-03-02Department Director for Scientific Development at the National Aerospace Development Administration Democratic People's Republic of KoreaUN ListHyon Gwang Il1961-05-27
4386908503JANGBOM SUDPRKKPi.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
4396908505JANGYONG SONDPRKKPi.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
4406908506JONMYONG GUKDPRKKPi.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
4416908507KANGMUN KILDPRKKPi.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
4426908509KIMKYUDPRKKPi.0222016-03-02Korea Mining Development Trading Corporation (KOMID) External Affairs OfficerDemocratic People's Republic of KoreaUN List1968-07-30
4436908511KIMYONG CHOLDPRKKPi.0242016-03-02Served as the KOMID representative in Iran.KOMID RepresentativeDemocratic People's Republic of KoreaUN List2017-06-01Kim Yong-Chol1962-02-18 472310168
4446908512KOTAE HUNDPRKKPi.0252016-03-02Tanchon Commercial Bank official Democratic People's Republic of KoreaUN List2023-06-29Kim Myong Gi1972-05-25 563120630
4456908514RYUJINDPRKKPi.0272016-03-02KOMID Representative in Syria Democratic People's Republic of KoreaUN List1965-08-07 563410081
4466908515YUCHOL UDPRKKPi.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
4476908525ABD 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
4486908527GULMURODKHALIMOVAl-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
4496908529NUSRETIMAMOVICAl-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
4506908530MUHANNADAL-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
4516908531MORADLAABOUDIAl-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
4526908533HASANAL-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
4536908534MOUNIRBEN 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
4546908535MOHAMMEDABDEL-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
4556908536SALIMBENGHALEMAl-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
4566908537ABU 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
4576908538JOSEPHKONYCARCFi.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
4586908542FAYSALAHMADBIN 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
4596908544HUSAYNJUAYTHINIAl-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
4606908545MUHAMMADSHOLEHIBRAHIMAl-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
4616908547ASLANAVGAZAROVICHBYUTUKAEVAl-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: ĐĐŒĐžŃ€ Đ„Đ°Đ·ĐŒĐ°Ń‚)Russian Federation1974-10-22 Kitaevka, Novoselitskiy District Stavropol Region Russian Federation
4626908548AYRATNASIMOVICHVAKHITOVAl-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
4636908549ALIKONYCARCFi.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
4646908550SALIMKONYCARCFi.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
4656908554PAKCHUNILDPRKKPi.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
4666908555RIWON 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
4676908558KIMSONG 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
4686908564SONJONG 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
4696908565JOYONG 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
4706908566KIMCHOL 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 (金铁侉)1971-03-11 645120378
4716908570CHANGCHANG HADPRKKPi.0372016-11-30President of the Second Academy of Natural Sciences (SANS)Democratic People's Republic of KoreaUN ListJang Chang Ha1964-01-10
4726908571CHOCHUN RYONGDPRKKPi.0382016-11-30Chairman of the Second Economic Committee (SEC) Democratic People's Republic of KoreaUN ListJo Chun Ryong1960-04-04
4736908572SONMUN SANDPRKKPi.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
4746908573KIMSE GONDPRKKPi.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
4756908574RUSTAMMAGOMEDOVICHASELDEROVAl-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 ĐœŃƒŃ…Đ°ĐŒĐŒĐ°ĐŽ)1981-03-09 Iki-Burul Village Iki-Burulskiy District, Republic of Kalmykia Russian Federation Russian passport number 8208 No. 555627
4766908575BASSAMAHMADAL-HASRIAl-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
4776908576IYADNAZMISALIHAl-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
4786908579ABDOULAYEHISSENECARCFi.0122017-05-17HissĂšne 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 HissĂšne was appointed President of the Conseil National de DĂ©fense et de SĂ©curitĂ©, a body which was created at the time to gather military leaders and commanding fighters from all ex-SĂ©lĂ©ka factions. He has remained in this position since then, but has actual control over FPRC fighters only. 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 IssĂšneCentral African Republic Ndele, Bamingui-Bangoran Central African Republic CAR diplomatic passport no. D00000897
4796908580CHOIL 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
4806908581CHOYON 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
4816908582CHOEHWIDPRKKPi.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
4826908584KIMCHOL 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
4836908585KIMKYONG 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
4846908586KIMTONG-HODPRKKPi.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
4856908587MINBYONG CHOLDPRKKPi.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
4866908588PAEKSE BONGDPRKKPi.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
4876908589PAKHAN SEDPRKKPi.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
4886908592RISU YONGDPRKKPi.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
4896908598FAREDSAALAl-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
4906908600MUHAMMADBAHRUMNAIMAl-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
4916908601MalikRuslanovichBarkhanoevAl-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
4926908602MuradIraklievichMargoshviliAl-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
4936908603OMANROCHMANAl-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
4946908608ALEXANDAAMONKOTEYAl-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
4956908609ELSHAFEEEL 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
4966908611SHANEDOMINICCRAWFORDAl-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
4976908613CHOECHUN YONGDPRKKPi.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
4986908615JANGSONG CHOLDPRKKPi.0562017-08-05Jang Song Chol is a Korea Mining Development Corporation (KOMID) representative overseasDemocratic People's Republic of KoreaUN List1967-03-12
4996908616JANGSUNG NAMDPRKKPi.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
5006908617JOCHOL SONGDPRKKPi.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
5016908618KANGCHOL SUDPRKKPi.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
5026908619KIMMUN CHOLDPRKKPi.0602017-08-05Representative for Korea United Development BankDemocratic People's Republic of KoreaUN ListKim Mun-ch’o’l1957-03-25
5036908620KIMNAM UNGDPRKKPi.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
5046908621PakIl 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
5056908640CH'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
5066908643KIMJONG 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
5076908644KIMKYONG 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
5086908646KOCHOL 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
5096908647KUJA HYONGDPRKKPi.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
5106908648MUNKYONG HWANDPRKKPi.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
5116908649PAEWON 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
5126908650PAKBONG NAMDPRKKPi.0732017-12-22Gender: malePak Bong Nam is an overseas Ilsim International Bank representativeDemocratic People's Republic of KoreaUN ListLui Wai Ming1969-05-06
5136908651PAKMUN ILDPRKKPi.0792017-12-22Gender: maleFormer overseas representative of Korea Daesong BankDemocratic People's Republic of KoreaUN List2023-06-29Pak Mun-il1965-01-01 563335509
5146908652RICHUN 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
5156908653RICHUN 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
5166908655RISONG 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
5176908661MUHINDOAKILIMUNDOSDRCCDi.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
5186908662GUIDONSHIMIRAYMWISSADRCCDi.0332018-02-01Graduated secondary school humanitĂ©s sociales in Mpofi; joined the armed group commanded by She Kasikila at the age of 16; integrated the FARDC with Kasikila, becoming his battalion S3; injured in 2007, thereafter joining Mai Mai Simba under then-commander “Mando;” participated in the creation of the NDC in 2008, becoming the deputy commander in charge of the Aigle LemabĂ© Brigade. He is also a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(g). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List1980-03-13 Kigoma, Walikale Democratic Republic of the Congo
5196908663LUCIENNZAMBAMWITADRCCDi.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
5206908664GÉDÉONKYUNGUMUTANGA WA BAFUNKWADRCCDi.0352018-02-01GĂ©dĂ©on Kyungu belongs to the Balubakat ethnic group. After completing primary education in Likasi and secondary school in Manono, he obtained a degree in pedagogy. In 1999 he joined the MaĂŻ MaĂŻ movement, commanding from 2003 one of the most active groups in the province of Katanga. In 2006, he visited UN peacekeeping forces to integrate through the disarmament, demobilization and reintegration (DDR) process. He escaped from prison in 2011 and surrendered in October 2016. He is a threat to the peace, stability and security of the DRC under UNSCR 2293 paragraph 7(e). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsKatangan rebel leaderUN List
5216908690TSANGYUNG YUANDPRKKPi.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
5226908698AhmadImanAliSomaliaSOi.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
5236908699AbdifatahAbubakarAbdiSomaliaSOi.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
5246908702ErmiasAlemLibyaLYi.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
5256908703FitiwiAbdelrazakLibyaLYi.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
5266908704AhmadOumarImhamadLibyaLYi.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
5276908705Mus’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
5286908711MALEKREUBENRIAKSouthSudanSSi.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
5296908714PAULMALONGAWANSouthSudanSSi.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
5306908715IbrahimSaeedSalimLibyaLYi.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
5316908718ADNANABOU 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
5326908757TAHAIBRAHIMABDALLAH 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
5336908759SalahBadiLibyaLYi.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
5346908767HAMZAUSAMAMUHAMMADAl-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
5356908769MOHAMMEDMASOODAZHARAl-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
5366908782ALIMAYCHOUAl-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
5376908783BAHAG MOUSSAAl-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
5386908823AMADOUKOUFAAl-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
5396908833JAMALHUSSEINHASSANAl-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
5406908834SEKABALUKUDRCCDi.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
5416908840MARTINKOUMTAMADJICARCFi.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
5426908841AmirMuhammad 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 (ŰłÙ…ÙŠŰ±Ű© ŰŽŰ±ÙŠÙ) or Sahra Sharif Abd al-Qader (ŰłÙ‡Ű±Ű© ŰŽŰ±ÙŠÙ Űčۚۯ Ű§Ù„Ù‚Ű§ŰŻŰ±). 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
5436908845BI SIDISOULEMANCARCFi.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, RĂ©clamation et RĂ©habilitation (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
5446908853ABUKARALIADANSomaliaSOi.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
5456908854MAALIMAYMANSomaliaSOi.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
5466908855MAHADKARATESomaliaSOi.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
5476908856SULTANSALEHAIDA AIDAYemenYEi.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
5486908857MOHAMMADALIAL 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
5496908858EMRAANALIAl-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
5506908861ASHRAFAL-QIZANIAl-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
5516908863SALEHMESFERSALEHYemenYEi.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
5526908864MUHAMMADABD AL-KARIMAL-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
5536908865YUSUFAL-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
5546908867ALIDARASSACARCFi.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
5556908868ALIMOHAMEDRAGESomaliaSOi.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
5566908883AHMADAL-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
5576908884MANSURAL-SA’ADIYemenYEi.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
5586908885MOTLAQAMERAL-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
5596908887ABDULREHMANMAKKIAl-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
5606908904MAULAWIRAJABAl-QaidaQDi.4342023-04-26Senior leader of the Islamic State in Iraq and the Levant - Khorasan (ISIL - K) (QDe.161).AfghanistanUN ListMaulawi Rajab SalahudinAfghanistan Afghanistan
5616908905SULTAN AZIZAZAMAl-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
5626908907ABDULLAHIOSMANMOHAMEDSomaliaSOi.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
5636908626PAKYONG 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 List2022-07-26Pak Yo’ng-sikDemocratic People's Republic of Korea
5646908614HANJANG SUDPRKKPi.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
5656908656RIU’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
5666908645KIMTONG CHOLDPRKKPi.0682017-12-22Gender: maleFormer overseas Foreign Trade Bank Deputy representative Democratic People's Republic of KoreaUN List2022-07-26Kim Tong-ch'o'l1966-01-27 927234267
5676908641CHUHYO’KDPRKKPi.0652017-12-22Gender: maleFormer overseas Foreign Trade Bank Deputy representativeDemocratic People's Republic of KoreaUN List2023-06-29Ju Hyok1986-11-22 836420186
5686908500CHOECHUN-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 List2022-07-26Choe Chun SikDemocratic People's Republic of Korea1954-10-12
5696908508KANGRYONGDPRKKPi.0202016-03-02Former Korea Mining Development Trading Corporation (KOMID) Representative in Syria Democratic People's Republic of KoreaUN List2023-08-161969-08-21
5706908513RIMAN GONDPRKKPi.0262016-03-02Former Minister of the Munitions Industry Department Democratic People's Republic of KoreaUN List2023-08-161945-10-29 PO381230469
5716908568KIMSOK 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 List2022-07-26Myanmar1955-05-08 472310082
5726908583JOYONG-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
5736908590PAKTO CHUNDPRKKPi.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 List2022-07-26Pak Do Chun1944-03-09
5746908591RIJAE ILDPRKKPi.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
5756908593RIYONG MUDPRKKPi.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 List2022-07-26Ri Yong-MuDemocratic People's Republic of Korea1925-01-25
5766908954BERNARDMAHESHEBYAMUNGUDRCCDi.0382023-10-25Listed pursuant to paragraphs 7 (c) and 7 (h) of resolution 2293 (2016) as “political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), he is involved in promulgating and supporting the armed group’s activities. He was promoted in January 2023 to Brigadier for the Congolese Revolutionary Army, the M23 armed branch. He was then appointed chief of staff and deputy to SULTANI MAKENGA (CDi.008), and has validated the planning for every M23 operations in DRC since then. A warrant has been issued by Congolese authorities for his arrest.Brigadier GeneralDemocratic Republic of the CongoUN ListTIGER ONEDemocratic Republic of the Congo1974-10-10 Democratic Republic of the Congo
5776908955PROTOGÈNERUVUGAYIMIKOREDRCCDi.0372023-10-25Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of FDLR (CDe.005), he has effective command and control over the group’s combatants.Commander of the FDLR special unit “Commando de recherche et d'action en profondeur” (CRAP) (now called Maccabe)UN ListRUHINDADemocratic Republic of the Congo Karandaryi Cell, Mwiyanike Sector, Karago Commune Gisenyi Prefecture Rwanda
578690757AISHAMUAMMAR MUHAMMEDABU MINYARLibyaLYi.0092011-02-26Listed 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-IndividualsUN List2012-04-02Aisha Muhammed Abdul SalamOman1978-01-01 Tripoli Libya 03824970
5796908911JIMMYCHERIZIERHaitiHTi.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."Former Police OfficerHaitiUN List2023-10-20BARBEQUEHaiti1977-03-30 Port-au-Prince Haiti 001-843-989-7
580112378MOHAMEDAMINMOSTAFAAl-QaidaQDi.1472003-11-12Under administrative control measure in Italy which expired on 15 Jan. 2012. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 8 November 2022. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2005-09-09Italy1975-10-11 Kirkuk Iraq
5812959427SAID 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
5823012677IYADAG 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
5833020633ABU 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
584690776SAADIQADHAFILibyaLYi.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 List2012-03-14TĂŒrkiye1973-05-27 Tripoli Libya 014797
5856908706MohammedAl AminAl-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
5866908848OsamaAl KuniIbrahimLibyaLYi.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 List2023-11-29Osama MiladLibya1976-04-02 Tripoli Libya
5876908993APOLLINAIREHAKIZIMANADRCCDi.0392024-02-20Listed pursuant to paragraphs 7 (b), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity,” as extended by resolution 2688 (2023). As a military leader of FDLR, APOLLINAIRE HAKIZIMANA is involved in promulgating and supporting the group’s activities.Lieutenant GeneralRwandaUN ListAMIKWE LEPIC
5886908994AHMADMAHMOODHASSANDRCCDi.0402024-02-20Listed pursuant to paragraphs 7 (b), 7 (e), and 7 (h) of resolution 2293 (2016) and paragraph 3 of resolution 2641 (2022): “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups”, “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”, “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, and “involve[d] in the production, manufacture or use in the DRC of improvised explosive devices, or in the commission, planning, ordering, aiding, abetting or otherwise assistance of attacks in the DRC with improvised explosive devices”.Lieutenant generalUnited Republic of TanzaniaUN ListAHMED MAHAMUD HASSAN ALIYANIDemocratic Republic of the Congo1997-07-21 AB850901
5896908995MICHELRUKUNDADRCCDi.0412024-02-20Listed pursuant to paragraph 7 (c), 7 (d), and 7 (e) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes”; “recruiting or using children in armed conflict in the DRC in violation of applicable international law”; “planning, directing, or committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals” and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as extended by resolution 2688 (2023). As a military leader of an armed Congolese militia, MICHEL RUKUNDA is involved in promulgating and supporting the group’s activities.Commander and military leader of the armed group TwirwanehoDemocratic Republic of the CongoUN ListMAKANIKADemocratic Republic of the Congo1974-09-12 Minembwe, South Kivu Democratic Republic of the Congo
5906908996MOHAMEDALINKALUBODRCCDi.0422024-02-20Listed pursuant to paragraphs 7 (b), 7 (d), 7 (e), and 7 (h) of resolution 2293 (2016) as “being political and military leaders of foreign armed groups operating in the DRC who impede the disarmament and the voluntary repatriation or resettlement of combatants belonging to those groups; “recruiting or using children in armed conflict in the DRC in violation of applicable international law; “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals”; and “acting on behalf of or at the direction of a designated individual or entity, or acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of ADF (CDe.001), MOHAMED ALI NKALUBO is involved in planning, promulgating and supporting the armed group’s activities. He has effective command and control over the group’s combatants.Allied Democratic Forces (ADF) senior leader for operations/organization/support, and also communication and propaganda UgandaUN ListMEDDIE NKALUBODemocratic Republic of the Congo Kampala Uganda
5916908997WILLIAMAMURIYAKUTUMBADRCCDi.0432024-02-20Listed pursuant to paragraphs 7 (c), 7 (d), 7 (e) and 7 (g) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “recruiting or using children in armed conflict in the DRC in violation of applicable international law;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “supporting individuals or entities, including armed groups or criminal networks, involved in destabilizing activities in the DRC through the illicit exploitation or trade of natural resources, including gold or wildlife as well as wildlife products”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As the leader of the MAI MAI YAKUTUMBA, one of the largest CNPSC militia, WILLIAM AMURI YAKUTUMBA is involved in planning, promulgating and supporting the militia’s activities. He has effective command and control over the militia’s combatants.Secretary General and leader for the Coalition nationale du people pour la souverainetĂ© du Congo (CNPSC) (until February 2023)Democratic Republic of the CongoUN ListYAKUTUMBA Lunbondja, Fizi Territory, South Kivu Democratic Republic of the Congo
5926908998WILLYNGOMADRCCDi.0442024-02-20Listed pursuant to paragraphs 7 (c), 7 (e) and 7 (h) of resolution 2293 (2016) as “being political and military leaders of Congolese militias, including those receiving support from outside the DRC, who impede the participation of their combatants in disarmament, demobilization and reintegration processes;” “planning, directing, committing acts in the DRC that constitute human rights violations or abuses or violations of international humanitarian law, as applicable, including those acts involving the targeting of civilians, including killing and maiming, rape and other sexual violence, abduction, forced displacement, and attacks on schools and hospitals;” and “acting on behalf of or at the direction of an entity owned or controlled by a designated individual or entity”, as reaffirmed by paragraph 2 of resolution 2688 (2023). As a leader of M23 (CDe.006), WILLY NGOMA is involved in planning, promulgating and supporting the armed group’s activities.MajorDemocratic Republic of the CongoUN ListDemocratic Republic of the Congo Camp Kokolo, Kinshasa Democratic Republic of the Congo
5936908707AbdAl-RahmanSALIM LibyaLYi.0262018-06-07Listed pursuant to paragraphs 15 and 17 of resolution 1970 (Travel Ban, Asset Freeze), 1) Name of mother Huriyah Al-A’ib; and 2) Military ID is 36479Commander of the Coast Guard in ZawiyaLibyaUN List2021-04-29Rahman Salim MiladLibya1986-07-27 Tripoli Libya G52FYPRL
594690732SAYYIDMOHAMMEDQADHAF 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 List2016-04-01Sayed M. Gaddef EddamEgypt Sirte Libya Libyan passport No. 513519
5956909003JOHNSON ANDREHaitiHTi.0022023-12-08Gender: MaleLeader of 5 Segond gangHaitiUN ListIZO Port-au-Prince Haiti
5966909004RENELDESTINAHaitiHTi.0032023-12-08Gender: MaleMain leader of Grand Ravine gangHaitiUN ListTI LAPLI1982-06-11 Haiti
5976909005WILSON JOSEPH HaitiHTi.0042023-12-08Gender: MaleLeader of 400 Mawozo gang HaitiUN ListLANMO SAN JOU1993-02-28 Haiti
5986909006VITELHOMMEINNOCENT HaitiHTi.0052023-12-08Gender: MaleLeader of Kraze Barye gangHaitiUN ListHaiti1986-03-27 Port-au-Prince Haiti 004-341-263-3
599690780SAFIAFARKASHAL-BARASSILibyaLYi.0192011-06-24Listed pursuant to paragraph 19 of resolution 1973 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2012-02-13Safia 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
6002983834HAFIZABDUL SALAMBHUTTAVIAl-QaidaQDi.3072012-03-14Founding member of Lashkar-e-Tayyiba (QDe.118) and deputy to Lashkar-e-Tayyiba leader Hafiz Muhammad Saeed (QDi.263). Confirmed deceased. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2021-11-15Hafiz Abdul Salam Bhattvi Gujranwala Punjab Province Pakistan
601111660MOHAMMADHAMDIMOHAMMADAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2009-01-30Al-Hamati, MuhammadYemen1971-11-19 Medina Saudi Arabia 541939
602112044AHMEDKHALFANGHAILANIAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Republic of TanzaniaUN List2007-07-27Ahmad, Abu BakrUnited States of America1974-03-14 Zanzibar United Republic of Tanzania
603111944HASSANDAHIRAWEYSAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSomaliaUN List2007-12-21Ali, Sheikh Hassan Dahir Aweys Somalia
604111763KHALIDABD 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2004-11-26Khaled Al-FauwazUnited States of America1962-08-24 Kuwait 456682
605111735MOHAMEDBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2003-04-10Mohamed Ben Belkacem AouadiTunisia1974-12-11 Tunis Tunisia
606111796MOHAMEDLAKHALAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-26Lased Ben Heni1970-02-05 Tunis Tunisia W374031
607111806SAMIBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2003-04-10Omar El MouhajerTunisia1968-02-10 Menzel Jemil, Bizerte Tunisia K929139
608112166MOSTAFAKAMELMOSTAFAAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited Kingdom of Great Britain and Northern IrelandUN List2004-11-26Mustafa Kamel MustafaUnited States of America1958-04-15 Alexandria Egypt
609112033ADELBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20ZakariyaTunisia1970-07-14 Tunis Tunisia M408665
610112248MEHDIBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20SalmaneItaly1968-04-03 Tunis Tunisia M307707
611111920TAREKBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-26Abu IsmailBelgium1965-11-23 Ghardimaou Tunisia E590976
612113223ISAMALIMOHAMEDAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN List2006-08-18Mansour Thaer Baghdad Iraq
613111451MOHAMADIQBALABDURRAHMANAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2004-11-26Rahman, Mohamad IqbalIndonesia1957-08-17 Korleko-Lombok Timur Indonesia 3603251708570001
614111734MEHREZBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2004-11-26Fabio FuscoItaly1969-12-18 Asima-Tunis Tunisia G737411
615112042MOUSSABEN OMARBEN ALIAl-QaidaQDi.0962003-06-25Considered by Italian authorities as a wanted fugitive (in Oct 2019). Left Sudan for Tunisia in 2011. The review pursuant to Security Council resolution 1822 (2008) was completed on 15 June 2010 The review pursuant to resolution 2368 (2017) concluded on 4 Dec 2019 The review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Dah DahTunisia1964-12-04 Tabarka Tunisia L335915
616112039AGUSDWIKARNAAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2004-11-26Indonesia1964-08-11 Makassar South Sulawesi Indonesia Indonesia travel document number XD253038
617113313ABDUL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2011-05-16Murad, Abdul Hakim Hasim1968-04-11 Kuwait 665334
618111922IMEDBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Dour NadreFrance1973-01-15 Tunis Tunisia M174950
619110577MOHAMMADHASSANAKHUNDTalibanTAi.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
6206908006LEOPOLDMUJYAMBEREDRCCDi.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
6216908005JAMILMUKULUDRCCDi.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 Musharaf1964-01-01 Ntoke Village, Ntenjeru Sub County Kayunga District Uganda
6226908008STRATONMUSONIDRCCDi.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
6236908015PACIFIQUENTAWUNGUKADRCCDi.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
624111916KAMALBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Hamroui Kamel ben MouldiItaly1977-10-21 Beja Tunisia P229856
625111799HAMADIBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Gamel MohamedItaly1966-05-29 Tunis Tunisia
626111837NOUREDDINEBEN 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Drissi NoureddineItaly1964-04-30 Tunis Tunisia L851940
627112028SAIFIAMMARIAl-QaidaQDi.1522003-12-04In detention in Algeria since Oct. 2004. Incarcerated in Algeria since 7 March 2011. Former member of the GSPC listed as The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Father’s name: Abdellah. Mother’s name: Draham Belanchi. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2008-04-07EL PARA (COMBAT NAME)Algeria1968-01-01 Kef Rih Algeria
628112037KAMELDJERMANEAl-QaidaQDi.1672004-05-03In detention in Algeria as of November 2023. Sentenced to 18 years imprisonment for conducting terrorist activities by the Algiers Criminal Court on 25 January 2023. Arrest warrant issued by the German authorities on 9 Oct. 2003 and 18 July 2018 respectively for involvement in kidnapping, robbery and extortion. Former member of the Katibat Tarek Ibn Ziad of The Organization of Al Qaida in the Islamic Maghreb (QDe.014). Father’s name: Sliman. Mother’s name Oum Hani Djermane. Review pursuant to Security Council resolution 1822 (2008) was concluded on 27 Jul. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2008-04-07BilalAlgeria1965-10-12 Oum el Bouaghi Algeria
6296908017STANISLASNZEYIMANADRCCDi.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
630111785HABIBBENAHMEDAl-QaidaQDi.1772004-06-23Italian Fiscal Code: LBR HBB 61S17 Z352F. In detention in Tunisia as of Dec. 2009. Reportedly fled to Afghanistan in June 2014. Mother’s name is Fatima al-Galasi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 9 Apr. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023 INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTunisiaUN List2005-12-20Al-Habib ben Ahmad ben al-Tayib al-LubiriTunisia1961-11-17 Manzal Tmim Nabul Tunisia M788439
6316908019JEAN-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 List2016-10-13Jean-Marie RugereroRwanda1966-09-09 Bukavu Democratic Republic of the Congo
632112483ABDELKADERLAAGOUBAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMoroccoUN List2007-12-21RachidItaly1966-04-23 Casablanca Morocco D-379312
633112021HANIAL-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.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsEgyptUN List2005-10-06Hani Yousef Al-SebaiUnited Kingdom of Great Britain and Northern Ireland1961-03-01 Qaylubiyah Egypt
6342813362ANGELORAMIREZTRINIDADAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2011-12-13Abdul KhalilPhilippines1978-03-20 Gattaran Cagayan Province Philippines
6352812923DINNO 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03Johnny ParejaPhilippines1981-07-19 Cebu City Philippines
6362813147FELICIANOSEMBORIODELOS 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03Abubakar AbdillahPhilippines1963-11-04 Arco, Lamitan Basilan Philippines
637690727FRANÇOISYANGOUVONDABOZIZÉCARCFi.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
6382813149PIOABOGNEDE 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03Ismael De VeraPhilippines1969-12-19 Bagac, Bagamanok Catanduanes Philippines
6392813036REDENDOCAINDELLOSAAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2009-06-03DodongPhilippines1972-05-15 Punta, Santa Ana, Manila Philippines
6402813150RUBENPESTANOLAVILLA, 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2008-09-16Reuben LavillaPhilippines1972-10-04 Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Philippines MM611523
6412813253RICARDOPEREZAYERASAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2011-12-13Abdul Kareem AyerasPhilippines1973-09-15 24 Paraiso Street, Barangay Poblacion, Mandaluyong City Philippines
6422816345SALAH 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, reported deceased in June 2020). Arrested in Algeria on 16 Dec. 2012. Incarcerated at the El-Harrach prison in Algiers, as of August 2015. Incarcerated in the Blida penitentiary, Algeria as of November 2023. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2009-03-24Abou Mohamed SalahAlgeria1971-04-13 Zeribet El Oued Wilaya (province) of Biskra Algeria
6432830354ADEMYILMAZAl-QaidaQDi.2612008-10-27Associated with the Islamic Jihad Union (IJU), also known as the Islamic Jihad Group (QDe.119). Deported from Germany to TĂŒrkiye in February 2019. Ongoing judicial process as of November 2023. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsTĂŒrkiyeUN List2011-12-13TalhaGermany1978-11-04 Bayburt TĂŒrkiye TR-P 614 166
6442833107HAFIZMUHAMMADSAEEDAl-QaidaQDi.2632008-12-10Muhammad Saeed is the leader of Lashkar-e-Tayyiba (QDe.118).In custody of the Government of Pakistan serving a 78 year imprisonment sentence since 12 February 2020 as a result of conviction in seven terror financing cases. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2009-07-17Hafiz Mohammad SahibPakistan1950-06-05 Sargodha Punjab Pakistan 3520025509842-7
6452894441MUTHANNAHARITHAL-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2015-12-10Dr. Muthanna Al DariJordan1969-06-16 Iraq 1729765
6462902221MOHAMEDBELKALEMAl-QaidaQDi.2792010-04-22Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 03/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name is Ali Belkalem. Mother’s name is Fatma Saadoudi. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2014-04-15Abdelali Abou Dher (Űčۚۯ Ű§Ù„ŰčŰ§Ù„ÙŠ Ű§ŰšÙˆ ۰۱)Mali1969-12-19 Hussein Dey Algiers Algeria
6472901762TAYEBNAILAl-QaidaQDi.2802010-04-22Reportedly a member of Jama'a Nusrat ul-Islam wa al-Muslimin (JNIM, QDe.159) as of November 2023. Convicted in absentia by Algerian tribunal on 28 Mar. 1996. Algerian international arrest warrant number 04/09 of 6 Jun. 2009 issued by the Tribunal of Sidi Mhamed, Algiers, Algeria. Algerian extradition request number 2307/09 of 3 Sep. 2009, presented to Malian authorities. Father’s name was Benazouz Nail. Mother’s name is Belkheiri Oum El Kheir. Member of The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2014-04-15Djaafar Abou Mohamed (ŰŹŰčÙŰ± Ű§ŰšÙˆ Ù…Ű­Ù…ŰŻ)Mali Faidh El Batma Djelfa Algeria
648690728NOURREDINEADAMCARCFi.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 Republic1970-01-01 Ndele Central African Republic D00001184
6492974555ABD AL-RAHMANOULD MUHAMMAD AL-HUSAYNOULD MUHAMMAD SALIMAl-QaidaQDi.2982011-09-15Senior Al-Qaida (QDe.004) leader, also associated with The Organization of Al-Qaida in the Islamic Maghreb (QDe.014). Wanted by Mauritanian authorities. He is in Mauritania since his extradition from Pakistan in 2014. Review pursuant to Security Council resolution 2368 (2017) was concluded on 24 November 2020. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMauritaniaUN List2020-11-24Abdarrahmane ould Mohamed el Houcein ould Mohamed SalemMauritania Saudi Arabia
6506908425ABUBAKARMOHAMMEDSHEKAUAl-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 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNigeriaUN List2019-12-06Abubakar ShekauNigeria Shekau Village Yobe State Nigeria
6516908423SAIDARIFAl-QaidaQDi.3232014-08-15Reportedly killed in an air strike in Syria on 25 May 2015. A veteran member of the ‘Chechen Network’ (not listed) and other terrorist groups. He was convicted of his role and membership in the ‘Chechen Network’ in France in 2006. Joined Jabhat al-Nusrah, listed as Al-Nusrah Front for the People of the Levant (QDe.137) in October 2013. Father’s name: Mohamed. Mother’s name: Saliha Boukhari. Photograph and fingerprints available for inclusion in INTERPOL-UNSC Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAlgeriaUN List2019-12-06Said Mohamed ArifAlgeria1964-06-25 Oran Algeria
6526908424ABDELRAHMANMOUHAMAD 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-061971-12-04 Kharj Saudi Arabia F508591
6536908407AHMEDABDULLAHSALEH AL-KHAZMARIAl-QaidaQDi.3292014-09-23Senior member of Al-Qaida (QDe.004). Reportedly killed in January 2020 in Yemen. Wanted by the Saudi Arabian Government for terrorism. Father's name is Abdullah Saleh al Zahrani. Physical description: eye colour: dark; hair colour: dark; complexion: olive. Speaks Arabic. Photo available for inclusion in the INTERPOL-UN Security Council Special Notice. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06ABU MARYAM AL-ZAHRANI1978-09-15 Dammam Saudi Arabia E126785
6546908408AZZAMABDULLAHZUREIKAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Mansur al-Harbi1976-04-12 Al Baraka Saudi Arabia C389664
6556908495HAROUNGAYECARCFi.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
6566908411ANDERSCAMEROONOSTENSVIGAl-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 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsNorwayUN List2019-12-06Muslim Abu Abdurrahman1978-10-19 Oslo Norway
6576908401IBRAHIMSULEIMANHAMADAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Barahim Suliman H. al Hblian1984-12-17 Buraidah Saudi Arabia F800691
6586908417MAYSAR 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 Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2019-12-06Muyassir al-Jiburi1976-06-01 Al-Shura Mosul Iraq
6596908419‘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. Reportedly killed in Syria in 2016. Previously served as a representative of AQI to Al-Qaida (QDe.004) senior leadership in Pakistan. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2019-12-06‘Abd al-Rahman Muhammad Mustafa Shaykhlari Mosul Ninawa Province Iraq
6606908422OUMARDIABYAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSenegalUN List2019-12-06OmsenSyrian Arab Republic1975-08-05 Dakar Senegal
6616908452MAULANAFAZLULLAHAl-QaidaQDi.3522015-04-07-04:00Confirmed deceased on 13 June 2018. Commander of Tehrik-e Taliban Pakistan (TTP) (QDe.132) since 7 Nov. 2013. Led the local TTP in Pakistan’s northwest valley of Swat from 2007 to 2009. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019.Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-05-01Mullah Fazlullah Kuza Bandai village, Swat Valley Khyber Pakhtunkhawa Province Pakistan
6626908478MU’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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2019-12-06Rayhanah1973-01-04 Jeddah Saudi Arabia 01055336
6636908479TARADMOHAMMADAlnori AlfaresAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSaudi ArabiaUN List2019-12-06Tarad Aljarba1979-11-20 Iraq E704088
6646908532ALI 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsSyrian Arab RepublicUN List2019-12-06'Ali Musa al-ShawaghSyrian Arab Republic Sahl Village Raqqa Province Syrian Arab Republic
6656908577GHALIBABDULLAHAL-ZAIDIAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsYemenUN List2019-12-06 Raqqah Region Marib Governorate Yemen
6666908658SALIMMUSTAFAMUHAMMADAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2023-10-30Iraq1962-02-20 Baghdad Iraq A6489694
6676908659UMARMAHMUDIRHAYYIMAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIraqUN List2023-10-30Iraq1967-06-16 Al-Qaim Al-Anbar Province Iraq A4059346
6686908700MYRNAAJIJULMABANZAAl-QaidaQDi.4132018-06-18Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: female. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2023-10-30Myrna Adijul MabanzaPhilippines1991-07-11 73320881AG1191MAM20000
6696908701ABDULPATTAESCALONABUBAKARAl-QaidaQDi.4142018-06-18Facilitator for the Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115). Gender: male. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2023-10-30Philippines1965-03-03 Tuburan Basilan Province Philippines EC6530802
6706908719MOHAMMEDYUSIPKARIMAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsIndonesiaUN List2023-10-30Abu Walid al IndunisiSyrian Arab Republic1978-10-11 Indonesia
6716908720MOHAMADRAFIBIN 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. Reportedly deceased. Physical description: eye colour: brown; hair colour: brown; complexion: dark. Speaks Malay, English, limited Arabic. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsMalaysiaUN List2023-10-30Mohd Radi Bin UdinMalaysia1966-06-03 Negri Sembilan Malaysia A31142734
6726908721MUHAMMEDREZALAHAMANAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPhilippinesUN List2023-10-30Abdul RahmanPhilippines1990-03-03 Zamboanga City Zamboanga del Sur Philippines XX3966391
6736908742ANJEMCHOUDARYAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-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
6746908843NOORWALI MEHSUDAl-QaidaQDi.4272020-07-16Leader of Tehrik-e Taliban Pakistan (TTP) (QDe.132) following the death of former TTP leader Maulana Fazlullah (QDi.352). Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsPakistanUN List2023-10-30Abu Mansoor AsimAfghanistan1978-06-26 Gurguray Pakistan
675111919SALIMAHMADSALIMAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.YemenUN List2019-12-06Yemen Al-Mukalla Yemen 00385937
676112283OMARMAHMOUDUTHMANAl-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsJordanUN List2008-03-14Al-Samman UthmanJordan1960-12-30 Bethlehem West Bank State of Palestine
677113328ABDUL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUnited States of AmericaUN List2003-04-10Taha, Abdul Rahman S.1960-04-10 Bloomington Indiana United States of America 27082171
6786908866SANAULLAHGHAFARIAl-QaidaQDi.4312021-12-21Leader of the Islamic State of Iraq and the Levant - Khorasan (ISIL - K) (QDe.161). Information Technology Expert. Father’s name: Abdul Jabbar. Grandfather’s name: Abdul Ghaffar. Photo is available for inclusion in the INTERPOL-UN Security Council Special Notice. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsAfghanistanUN List2024-04-25Dr. Shahab al MuhajirAfghanistan1994-10-28 Mir Bacha, Kot District Kabul Province Afghanistan O1503093
6796909265ABDIKADIRMOHAMEDABDIKADIR SomaliaSOi.0232024-05-21Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.Designation: Senior Al-Shabaab leaderSomaliaUN ListABDUKADIRSomalia Somalia
6806909266MOHAMED MOHAMUD MIRESomaliaSOi.0242024-05-21Gender: Male. Listed pursuant to paragraph 26 of resolution 2662 (2022): (a) having engaged in, or provided support for, acts that threatened the peace, security or stability of Somalia, including acts that threatened the peace and reconciliation process in Somalia, or threatened the Federal Government of Somalia or ATMIS by force; and (b)(i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab.Previously in charge of Zakat; member of Shura of Al-Shabaab SomaliaUN ListMOHAMED MIRESomalia Kismayo Somalia
6816909267MOHAMEDOMAR MOHAMEDSomaliaSOi.0252024-05-21Gender: Male. Listed pursuant to paragraph 26(b) of resolution 2662 (2022): (i) participating in the financing, planning, facilitating, preparing, or perpetrating of acts or activities by, in conjunction with, under the name of, on behalf of, or in support of Al-Shabaab; and (iii) recruiting for, or otherwise supporting acts or activities of Al-Shabaab or any cell, affiliate, splinter group or derivative thereof.Leader (Wali) of the Al-Shabaab group in Diinsor UN ListMA’D UMUROWSomalia Taflow Village, Berdaale District, Bay Region Somalia
6826909269ABDELRAHMANJUMASudanSDi.0052024-11-08Gender: Male.Rapid Support Forces (RSF) Major General and West Darfur CommanderSudanUN List1969-01-01 Bahr Elarab East Darfur Sudan P07834700
6836909270OSMANMOHAMED HAMID SudanSDi.0062024-11-08Gender: Male.Rapid Support Forces (RSF) Major General and Head of RSF Operations SudanUN List1966-01-01 Kadiqali South Darfur Sudan 11540384888
6846908654RIPYONG CHULDPRKKPi.0762017-12-22Gender: maleVice Chairman of the Workers’ Party of Korea (WPK) Central Military CommissionDemocratic People's Republic of KoreaUN List2023-06-29Ri Pyo’ng-ch’o’lDemocratic People's Republic of Korea
6856909274PROPHANE VICTOR HaitiHTi.0062024-09-27Gender: Male.Former member of the Haitian Parliament, involved in weapons trafficking and using violence to secure political gain.HaitiUN List
6866909275LUCKSON ELANHaitiHTi.0072024-09-27Gender: Male.Leader of Gran Grif gang.HaitiUN List1988-01-06

Entities

NData IDFirst NameUN List TypeReference NumberListed OnCommentsList TypeLast Day UpdatedEntity AliasEntity AddressSort KeySort Key Last Mod
1113226AFGHAN 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
2113227AL-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
3113232AL-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
4113233AL-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
5113234AL-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
6113235AL-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
7113236EGYPTIAN 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
8113237ARMED 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
9113263HARAKAT 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
10113335AL-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
11113338AL-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
12113339AL-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
13113356EASTERN 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
14113445ABU 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
15113453AL-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
16113454AL-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
17113455AL-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
18113457AL-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
19113458AL-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"
20113460ANSAR 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
21113461ASBAT 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
22113853ISLAMIC 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
23113854JAM'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
24113868RIYADUS-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
25113883UMMAH 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
26113963ISLAMIC 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
27113964ISLAMIC 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
28113965JAISH-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
29113966AL-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
30113967JEMAAH 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
31113977MOROCCAN 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
32113993RABITA 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
33113994REVIVAL 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
34113995THE 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
35113997TUNISIAN 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
36114074ISLAMIC 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
37114089LASHKAR 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
38114090LIBYAN 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
39114111SPECIAL 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
40114112TAIBAH 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
41114113WAFA 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
422881836AL-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
432921366HARAKAT-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
442971893EMARAT 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
452971894TEHRIK-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
462983820JEMMAH 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
472989469HAJI 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
482989573ROSHAN 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
493000441HAQQANI 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
503000510RAHAT 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
513001252MOUVEMENT 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
523014161ANSAR 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
533026605MUHAMMAD 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
54690735KOREA 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
55690751KOREA 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
56690752TANCHON 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
57690753NAMCHONGANG 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
58690755HONG 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)
59690756KOREA 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
60690759KOREAN 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
61690760AMROGGANG 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
62690761GREEN 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
63690762KOREA 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
64690763KOREAN 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
65690764BANK 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
66690765KOREA 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
67690766TOSONG 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
68690767KOREA 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
69690768LEADER (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
70690769SECOND 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
71690770KOREA 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
72690782LIBYAN 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
73690783LIBYAN 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
746908024BUTEMBO 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
756908025CONGOMET 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
766908026COMPAGNIE 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
776908027FORCES 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
786908028M23DRCCDe.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
796908029MACHANGA 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
806908030TOUS 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
816908031UGANDA 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
826908033AL-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
836908046OCEAN 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
846908183IDLEB COMPANY FOR SPINNINGIraqIQe.0492004-04-26UN ListIraq
856908332AL WASEL AND BABEL GENERAL TRADING LLCIraqIQe.1972004-04-26UN ListUnited Arab Emirates
866908334AVIATRANS ANSTALTIraqIQe.1992004-04-26UN ListAVIATRANS ESTABLISHMENTLiechtenstein
876908335LOGARCHEO S.A.IraqIQe.2002004-04-26Federal No.: CH-2 17-0-431-423-3 (Switzerland)UN ListLOGARCHEO AGSwitzerland
886908338Al-ARABI TRADING COMPANYIraqIQe.2032004-04-26UN ListIraq
896908339AL-BASHAIR TRADING COMPANY, LTDIraqIQe.2042004-04-26UN ListAL-BASHAER TRADING COMPANY, LTDIraq
906908340TRADING AND TRANSPORT SERVICES COMPANY, LTDIraqIQe.2052004-06-02UN ListJordan
916908341ALFA COMPANY LIMITED FOR INTERNATIONAL TRADING AND MARKETINGIraqIQe.2062004-06-02UN ListALFA TRADING COMPANYJordan
926908342TECHNOLOGY 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
936908343T.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
946908402ADFDRCCDe.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
956908429AL-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) (Ù‡ÙŠŰŠŰ© ŰȘŰ­Ű±ÙŠŰ± Ű§Ù„ŰŽŰ§Ù… (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
966908448HILAL 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
976908451HAJI 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
986908463THE ARMY OF EMIGRANTS AND SUPPORTERSAl-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
996908485MUJAHIDIN 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
1006908486JUND 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
1016908499DAEDONG 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
1026908516CHONGCHONGANG 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
1036908517HESONG 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
1046908518KOREA 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
1056908519KOREA 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
1066908520MINISTRY 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
1076908521HARAKAT 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
1086908524OFFICE 39DPRKKPe.0302016-03-02DPRK government entityUN List2022-07-26Office #39Democratic People's Republic of Korea
1096908526RECONNAISSANCE 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
1106908528SECOND 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
1116908539LORD’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
1126908551ILSIM 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
1136908552KOREA 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
1146908553SINGWANG 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
1156908556DCB FINANCE LIMITEDDPRKKPe.0402016-11-30DCB Finance Limited is a front company for Daedong Credit Bank (DCB), a listed entity.UN ListBritish Virgin Islands
1166908557KOREA 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
1176908559KOREA 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
1186908560KOREA 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
1196908561KOREA 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
1206908562KOREA 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
1216908563KOREA UNITED DEVELOPMENT BANKDPRKKPe.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
1226908594KANGBONG 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
1236908595KOREA 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
1246908596KORYO 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
1256908597STRATEGIC 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
1266908599JAMAAT-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
1276908604HANIFA 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
1286908605SELSELAT 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
1296908606Jaysh 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
1306908607JUND 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
1316908622FOREIGN 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
1326908623KOREAN 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
1336908624KORYO 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
1346908625MANSUDAE 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
1356908627CENTRAL 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
1366908628ORGANIZATION 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
1376908629PROPAGANDA 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
1386908670CHONMYONG SHIPPING CODPRKKPe.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
1396908671FIRST OIL JV CO LTDDPRKKPe.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
1406908672HAPJANGGANG SHIPPING CORPDPRKKPe.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
1416908673KINGLY 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
1426908674KOREA 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
1436908675KOREA ANSAN SHIPPING COMPANYDPRKKPe.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
1446908676KOREA MYONGDOK SHIPPING CODPRKKPe.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
1456908677KOREA 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
1466908678KOREA 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
1476908680KOREA YUJONG SHIPPING CO LTDDPRKKPe.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
1486908681KOTI 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
1496908683PAEKMA SHIPPING CODPRKKPe.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
1506908684PHYONGCHON 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
1516908686PRO-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
1526908689YUK 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
1536908691CHANG 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 Listé•·ćź‰æ”·é€ŁæŠ€èĄ“æœ‰é™ć…ŹćžChina
1546908693HUAXIN 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 ListèŻäżĄèˆč拙(éŠ™æžŻ)æœ‰é™ć…ŹćžChina
1556908695SHANGHAI 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
1566908696SHEN 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 ListæČˆćż ćœ‹éš›æ”·é‹æœ‰é™ć…ŹćžChina
1576908697WEIHAI 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
1586908768TARIQ 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
1596908777ISLAMIC 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
1606908802ISLAMIC 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)
1616908803ISLAMIC 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)
1626908835JAMAAH 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
1636908836ISLAMIC 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
1646908837ISLAMIC 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
1656908862JUND 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
1666908876THE 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
1676908877KHATIBA 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
1686908886Islamic 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
1696908522MUNITIONS INDUSTRY DEPARTMENTDPRKKPe.0282016-03-02The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.UN List2018-07-09Military Supplies Industry DepartmentDemocratic People's Republic of Korea
1706908967MYOHYANG SHIPPING CODPRKKPe.0682018-03-30Ship manager of DPRK oil products tanker YU SON, which is believed to have been involved in ship-to-ship transfer operations for oil. IMO number: 5988369.UN List2022-07-26Democratic People's Republic of Korea
171113858MAKHTAB 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
172690758GENERAL 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. Changed name as Ministry of Atomic Energy Industry (KPe.027) in 2013.UN List2024-01-05General Department of Atomic Energy (GDAE)Democratic People's Republic of Korea
1736908510ACADEMY 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 List2024-01-05SECOND ACADEMY OF NATURAL SCIENCES (KPE.018)Democratic People's Republic of Korea
174113459AL RASHID TRUSTAl-QaidaQDe.0052001-10-06Reportedly defunct. Headquarters were in Pakistan. Operations in Afghanistan: Herat Jalalabad, Kabul, Kandahar, Mazar Sherif. Also operations in Kosovo, Chechnya. Involved in the financing of Al-Qaida and the Taliban. Until 21 Oct. 2008, this entity appeared also as "Aid Organization of the Ulema, Pakistan" (QDe.073), listed on 24 Apr. 2002 and amended on 25 Jul. 2006. The two entries Al Rashid Trust (QDe.005) and Aid Organization of the Ulema, Pakistan (QDe.073) were consolidated into this entity on 21 Oct. 2008. Founded by Mufti Rashid Ahmad Ledahyanoy (deceased). Associated with Jaish-i-Mohammed (QDe.019). Banned in Pakistan since Oct. 2001. No indication of any activity under the name of Al-Rashid Trust has emerged as of November 2023. Review pursuant to Security Council resolution 1822 (2008) was concluded on 6 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2008-10-21Al-Rasheed TrustPakistan
175113476GLOBAL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2004-11-26United States of America
176113474BENEVOLENCE INTERNATIONAL FOUNDATIONAl-QaidaQDe.0932002-11-21Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2003-01-24Al Bir Al DawaliaUnited States of America
1772812924RAJAH 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2011-12-13Rajah Solaiman Islamic MovementPhilippines
1786908431JAMA'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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Jama'atu Ahlus-Sunnah Lidda'Awati Wal JihadNigeria
1796908426AL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Les Signataires par le SangMali
1806908427AL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Les EnturbannĂ©sMali
1816908428AL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Les SentinellesMali
1826908430ANSARUL 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06AnsaruNigeria
1836908410ANSAR 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Ansar al-Sharia in TunisiaTunisia
1846908409ABDALLAH 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Abdullah Azzam Brigades
1856908437ANSAR 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Ansar al-Charia Derna
1866908438ANSAR 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2019-12-06Ù†Ű”Ű§Ű± Ű§Ù„ŰŽŰ±ÙŠŰčŰ© (Ansar al Charia)
1876908660AL-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2023-10-30Al Kawthar Co.Iraq
1886908669KHATIBA 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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2023-10-30Khataib al-Imam al-BukhariSyrian Arab Republic
189113231AL FURQANAl-QaidaQDe.1072004-05-11Reportedly defunct. Registered in Bosnia and Herzegovina as a citizens’ association under the name of “Citizens’ Association for Support and Prevention of lies – Furqan” on 26 Sep. 1997. Al Furqan ceased its work by decision of the Ministry of Justice of the Bosnia and Herzegovina Federation (decision number 03-054-286/97 dated 8 Nov. 2002). Al Furqan was no longer in existence as of Dec. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 15 Jun. 2010. Review pursuant to Security Council resolution 2253 (2015) was concluded on 21 Feb. 2019. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2004-11-26Dzemilijati FurkanBosnia and Herzegovina
190114076LASHKAR-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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2005-11-03Lashkar-e-Toiba
1916908726JAMA'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. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. INTERPOL-UN Security Council Special Notice web link:https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-IndividualsUN List2023-10-30
1926908657MINISTRY OF NATIONAL DEFENCE DPRKKPe.0542017-12-22The Ministry of National Defence manages the general administrative and logistical needs of the Korean People’s Army.UN List2024-03-07MINISTRY OF NATIONAL DEFENSEDemocratic People's Republic of Korea
1936908523NATIONAL AEROSPACE TECHNOLOGY ADMINISTRATIONDPRKKPe.0292016-03-02NATA is involved in the DPRK's development of space science and technology, including satellite launches and carrier rockets.UN List2024-04-15NATADemocratic People's Republic of Korea

 


 
 
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